DOSSIERS / 8 CADOGAN ROAD RESIDENTS ASSOCIATION LIMITED
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Company dossier

8 CADOGAN ROAD RESIDENTS ASSOCIATION LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1997-01-02
KYBE ID: GB-03298412 · 03298412 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
8 CADOGAN ROAD RESIDENTS ASSOCIATION LIMITED
uk_ch
03298412
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1997-01-02
uk_ch
2 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX
uk_ch
98000 - Residents property management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

1-17 CONCORD COURT (FREEHOLD) LIMITEDactive16/22 LOVELACE GARDENS SURBITON (NO 1) RESIDENTS ASSOCIATION LIMITEDactive177URRW LIMITEDactive1 GROSVENOR HILL (WIMBLEDON) RESIDENTS ASSOCIATION LIMITEDactive2 TEDDINGTON PARK ROAD RESIDENTS ASSOCIATION LIMITEDactive3-4 AIRLIE GARDENS FREEHOLD LIMITEDactive5 ALFRED ROAD LIMITEDactive76 MOUNT ARARAT ROAD MANAGEMENT COMPANY LIMITEDactiveABBOTTS COURT INVESTMENTS LIMITEDactiveALDENHAM ESTATES LIMITEDactiveALDERSHOT TRUST ESTATES LIMITEDactiveANGLESEA HOUSE(KINGSTON-UPON-THAMES)RESIDENTS ASSOCIATION LIMITEDactiveAUTOANALYSIS LIMITEDactiveBESSELLS GREEN INVESTMENT CO.LIMITEDactiveBOOTMAX LIMITEDactiveBRAVER COURT (TEDDINGTON) RESIDENTS ASSOCIATION LIMITEDactiveBROADSTONE LIMITEDactiveBUCKLEYS BUILDING SURVEYS LIMITEDactiveCAMBRIDGE ROAD PROPERTY CO. LIMITEDactiveCARAENO LIMITEDactive

+106 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 126 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100