DOSSIERS / CARPE DIEM LIMITED
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Company dossier

CARPE DIEM LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1992-05-20
KYBE ID: GB-02716309 · 02716309 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CARPE DIEM LIMITED
uk_ch
02716309
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1992-05-20
uk_ch
50 SEYMOUR STREET, LONDON, W1H 7JG
uk_ch
99999 - Dormant Company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

423 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 BEAUFORT STREET LIMITEDactive1 OAK PRODUCTION SERVICES LIMITEDactive2012 SECURITY LTDactive272 ELGIN AVENUE W9 LIMITEDactive2F&T LTDactive4TALL TREES LIMITEDactiveABBEYMEWS LIMITEDactiveABCUM LTDactiveABRIDGE CLEANING SERVICES LIMITEDactiveACCESS YOUR SPORT LIMITEDactiveADD SOME ZEST LTDactiveADELHEID MARINE CONSULTANTS LIMITEDactiveADJUST PROPERTIES LIMITEDactiveAFFIRMA FINANCIAL PLANNING LTDactiveALBION PRODUCTIONS LTD.activeALGEBRA (NEWCO) LIMITEDactiveALGEBRA PROPERTIES LIMITEDactiveALGEBRA PROPERTY LIMITEDactiveALLSAINTS LONDON LTDactiveALMINE RECH ADVISORY LIMITEDactive

+403 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 423 companies — letterbox / formation-agent

Risk journey — why 57?

2 signals
+35
Sanctions / PEP match
+22
Mass-registration address
Composite risk score57/100