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Company dossier

CRYSTAL WHITE COMMERCIAL LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2002-02-25
KYBE ID: GB-04380705 · 04380705 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCRYSTAL WHITE COMMERCIAL LIMITED

uk_ch

Registration04380705

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2002-02-25

uk_ch

Registered addressSECOND FLOOR, 315, REGENTS PARK ROAD, LONDON, N3 1DP

uk_ch

Industry68100 - Buying and selling of own real estate

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

54 ELSWORTHY ROAD MANAGEMENT LIMITEDactive AD LUCEM DESIGN LIMITEDactive ANTAHKARANA ESTATES LIMITEDactive ASTUTE CONSULTING LTDactive EAMONT ESTATES LIMITEDactive ERNLE ESTATES HOLDINGS LIMITEDactive ERNLE ESTATES LIMITEDactive FULFLOOD LIMITEDactive GATES ESTATES LIMITEDactive GRAINGER & WOLFF LIMITEDactive J.T. SHARPE & SONS LIMITEDactive KATIE BAIRD MEDIATION LIMITEDactive KELLET 12 LIMITEDactive LANGHOLM PROPERTY COMPANY LIMITEDactive LCCA GROUP LIMITEDactive LITTLE MAN MUSIC LIMITEDactive LONGREACH MOBILE LIMITEDactive LUCEARC LIMITEDactive MATROID LIMITEDactive MCSHARRY ENTERPRISES LIMITEDactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100