DOSSIERS / FERGUSSON, VOIGT & CO LTD.
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FERGUSSON, VOIGT & CO LTD.

UNITED KINGDOM · COMPANY · INCORPORATED 1997-01-31
KYBE ID: GB-03311051 · 03311051 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FERGUSSON, VOIGT & CO LTD.
uk_ch
03311051
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1997-01-31
uk_ch
91 WIMPOLE STREET, LONDON, W1G 0EF
uk_ch
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
uk_ch

Ownership structure

2 entities
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Companies at this address

64 total

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

AAR EOT TRUSTEE LIMITEDactiveAAR HOLDINGS LIMITEDactiveAAR SERVICES LIMITEDactiveACUVERA CAPITAL LIMITEDactiveALTAONE CAPITAL LLPactiveAOC GP (UK) LTD.activeAQOVIA UK LIMITEDactiveBLOOMSNANO LIMITEDactiveBVLGARI (UK) LIMITEDactiveCAMCAP MARKETS LIMITEDactiveCCT TECHNOLOGY LIMITEDactiveCLAIM-SMART LIMITEDactiveCONNECTED CAPITAL GROUP LTDactiveCONNECTED CAPITAL LLPactiveDENHAM CAPITAL MANAGEMENT (UK) LLPactiveDIVISION X LTDactiveDIVISION X SPORTS LIMITEDactiveDOMINIUM REAL ESTATE LIMITEDactiveEISEN GROUP LIMITEDactiveFIJI UK LIMITEDactive

+44 more

People with significant control

1 people
NameRoleFromSource
Mr Iain Kenneth Fergussonbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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