DOSSIERS / FITZROVIA PROPERTY INVESTMENTS LIMITED
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Company dossier

FITZROVIA PROPERTY INVESTMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1998-08-28
KYBE ID: GB-03623864 · 03623864 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
FITZROVIA PROPERTY INVESTMENTS LIMITED
uk_ch
03623864
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
1998-08-28
uk_ch
QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
uk_ch
68100 - Buying and selling of own real estate
uk_ch

Ownership structure

3 entities
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Companies at this address

52 total

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

05092653 LIMITEDliquidationADVERTISING MEDIA SERVICES LIMITEDliquidationAEROSOL LTDliquidationALL ABOUT BRANDS PLCliquidationALTERNATIVE CREDIT INVESTMENTS LIMITEDliquidationAMSRIC HOLDINGS LIMITEDliquidationANGLO TANZANIA GOLD LIMITEDactiveARDKILLY LIMITEDactiveBLACKLIST101 LIMITEDliquidationBRAND FAITH LIMITEDliquidationBRANDSMITHS LIMITEDliquidationBRIDE VALLEY PARTNERS LLPactiveCHAS MORTIMER LIMITEDliquidationCITY WALL CORPORATION (LEEDS) LIMITEDliquidationCLIPPER GIFTS LIMITEDactiveCOOPER CLEGG LIMITEDactiveCROSS SX LIMITEDliquidationDF25 LIMITEDliquidationDP UK HOLDINGS LIMITEDliquidationFIBREGLASS MOULDING SERVICES LTDliquidation

+32 more

People with significant control

2 people
NameRoleFromSource
Structadene Limitedbeneficial owner—UBO register
Mr David Alan Pearlmanbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC)

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100