DOSSIERS / SH ESCROW AGENTS LIMITED
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Company dossier

SH ESCROW AGENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2004-12-06
KYBE ID: GB-05305243 · 05305243 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SH ESCROW AGENTS LIMITED
uk_ch
05305243
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2004-12-06
uk_ch
1 FINSBURY CIRCUS, LONDON, EC2M 7SH
uk_ch
69109 - Activities of patent and copyright agents; other legal activities n.e.c. · 82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

2 entities
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Companies at this address

37 total
AFFIE INVESTMENTS LIMITEDactiveANTHROPOLOGIE UK LIMITEDactiveBLUE CIRCLE LIFE LIMITEDactiveBRITISH GROLUX INVESTMENTS LIMITEDactiveDYNES DALE INVESTMENTS LIMITEDactiveFINSBURY TRUSTEE SERVICES LIMITEDactiveGADHIA CONSULTANTS LIMITEDactiveGADHIAGROUP LIMITEDactiveHEADS OF THE VALLEYS L.P.activeIH HOLDINGS INTERNATIONAL LIMITEDactiveMONZA TOPCO LIMITEDactiveNORDIC CLIMATE GROUP UK LIMITEDactiveSH COMPANY SECRETARIES LIMITEDactiveSHME LLPactiveSH PROCESS AGENTS LIMITEDactiveSTEPHENSON HARWOOD (DISTRIBUTION AGENT) LIMITEDactiveSTEPHENSON HARWOOD LLPactiveSTEPHENSON HARWOOD SERVICES LIMITEDactiveSTEPHENSON HARWOOD (SPAIN) LLPactiveSTRATEGIC EQUITY CAPITAL PLCactive

+17 more

People with significant control

1 people
NameRoleFromSource
Stephenson Harwood Llpbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100