DOSSIERS / IAM INVEST LTD
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Company dossier

IAM INVEST LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2000-06-05
KYBE ID: GB-04007950 · 04007950 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IAM INVEST LTD
uk_ch
04007950
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2000-06-05
uk_ch
4 HILL STREET, LONDON, W1J 5NE
uk_ch
66300 - Fund management activities · 70221 - Financial management · 82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
54 GLENLOCH ROAD LIMITEDactiveAUDIT ALCHEMY LIMITEDactiveBOARD ALCHEMY LIMITEDactiveBREAKTHROUGH FOUNDATIONactiveDDI HOLDINGS LIMITEDactiveEWELINA WARNER LIMITEDactiveGRISHIN ROBOTICS LIMITEDactiveHILL BATH LLPactiveIAM CAPITAL GROUP LTDactiveINTEGRATED ENERGY HOLDINGS LIMITEDactiveRAPTOR CAPITAL PARTNERS LTDactiveRCP FINANCE LIMITEDactiveRCP HOSPITALITY ADVISORY LIMITEDactiveRCP HOSPITALITY LIMITEDactiveRCP IM LTDactiveRISIOMENDA LIMITEDactiveSWIM BAZAAR VENTURE LTDactiveTHE GEORGE AND SUSAN GLUCK FOUNDATIONactiveTHE HILL FOUNDATIONactiveVIXEL HOLDINGS (UK) LIMITEDactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100