DOSSIERS / 21 WATERLOO STREET RESIDENTS ASSOCIATION LIMITED
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Company dossier

21 WATERLOO STREET RESIDENTS ASSOCIATION LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1999-02-04
KYBE ID: GB-03707586 · 03707586 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
21 WATERLOO STREET RESIDENTS ASSOCIATION LIMITED
uk_ch
03707586
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1999-02-04
uk_ch
15 WEST STREET, BRIGHTON, BN1 2RL
uk_ch
99999 - Dormant Company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

865 total

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

119 LADBROKE GROVE FREEHOLD LTDactive13 DAVIGDOR ROAD FREEHOLD LIMITEDactive144 WESTBOURNE STREET LIMITEDactive151 GOLDSMITHS ROW RTM COMPANY LTDactive18 CLARENCE SQUARE BRIGHTON LIMITEDactive18 SECOND AVENUE HOVE LIMITEDactive19 NORTON ROAD (HOVE) RESIDENTS COMPANY LIMITEDactive1 NEUTRAL LTDactive206 LADBROKE GROVE MANAGEMENT LIMITEDactive20 EATON ROAD FREEHOLD LIMITEDactive20, WILBURY VILLAS, HOVE, FREEHOLDERS LIMITEDactive219 WIGHTMAN FREEHOLD MANAGEMENT CO LIMITEDactive21ST CENTURY CARPENTRY BUILDING SERVICES LIMITEDactive22 CANTELOWES ROAD MANAGEMENT LIMITEDactive22 WATERLOO STREET (HOVE) LIMITEDactive238 ELM GROVE LIMITEDactive24 NORFOLK SQUARE BRIGHTON MANAGEMENT COMPANY LIMITEDactive26 ORSMAN ROAD FREEHOLD (N1 5QJ) LIMITEDactive27 SUSSEX SQUARE BRIGHTON LIMITEDactive2AJO LTDactive

+845 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 865 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100