DOSSIERS / 1-9 WHARF PLACE MANAGEMENT COMPANY LIMITED
← SearchExport PDF
Company dossier

1-9 WHARF PLACE MANAGEMENT COMPANY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1999-08-23
KYBE ID: GB-03829640 · 03829640 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
1-9 WHARF PLACE MANAGEMENT COMPANY LIMITED
uk_ch
03829640
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1999-08-23
uk_ch
THE BARN, DOWNING PARK STATION ROAD, SWAFFHAM BULBECK, CAMBRIDGE, CB25 0NW
uk_ch
98000 - Residents property management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

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

164 COLERIDGE ROAD MANAGEMENT COMPANY LIMITEDactive1 CAMBRIDGE PLACE MANAGEMENT COMPANY LTDactive1 TO 6 PRIORY MEWS MANAGEMENT CO. LIMITEDactive209 HISTON ROAD RESIDENTS ASSOCIATION LTDactive21 MILTON ROAD LIMITEDactive25 CAMBRIDGE PLACE LTDactive31-38 RAVENSWORTH GARDENS LIMITEDactive317 HILLS ROAD MANAGEMENT COMPANY LIMITEDactive37A KING STREET RESIDENTS LIMITEDactive49 ALPHA ROAD FREEHOLD LTDactive49 ALPHA ROAD RTM COMPANY LTDactive50/51 BATEMAN STREET FREEHOLD LIMITEDactive57 HIGH STREET (MANAGEMENT) LIMITEDactive5 FITZWILLIAM ROAD RESIDENTS ASSOCIATION LIMITEDactive5 NEW ROAD HARSTON MANAGEMENT LIMITEDactive65-70 RAVENSWORTH GARDENS LIMITEDactive66 CAMBRIDGE ROAD MANAGEMENT LIMITEDactive95 TENISON ROAD FREEHOLD LTDactiveABBEY COURT (CAMBRIDGE) FREEHOLD LIMITEDactiveAMWELL ROAD FREEHOLD LIMITEDactive

+114 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 134 companies

Risk journey — why 12?

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