Key facts
activePEARL HOTELS (SWANSEA) LIMITED
uk_ch
04508169
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2002-08-09
uk_ch
48 ROCHESTER ROW, LONDON, SW1P 1JU
uk_ch
55100 - Hotels and similar accommodation
uk_ch
Company dossier
PEARL HOTELS (SWANSEA) LIMITED
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
20 totalACEREEF LIMITEDBRENTFORD HOTELS LIMITEDCANDYSIDE LIMITEDCAN MEDICARE LIMITEDCOMPASS LEISURE INVESTMENTS LIMITEDLANGELAND CAPITAL LIMITEDMX LETTINGS LIMITEDPEDERSEN HOLDINGS LIMITEDPEDERSEN (KNIGHTSBRIDGE) LIMITEDPEDERSEN (NEWPORT) LIMITEDPEDERSEN (SWANSEA) LIMITEDPEDERSEN (TEMPLE QUAY) LIMITEDPEDERSEN (THAMESIDE) LIMITEDPROPSHORE ESTATES LTDRIVERBANK HOTELS LIMITEDSPRINGMORES LIMITEDSQUARE SLICE LIMITEDTRULY BESPOKE LTDWATCHCOURT LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Pedersen (Swansea) Ltd | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100