Key facts
activeBWAT RETAIL NOMINEE (1) LIMITED
uk_ch
05312712
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2004-12-14
uk_ch
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch
Company dossier
BWAT RETAIL NOMINEE (1) LIMITED
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
167 totalActive Growth Logistics Partnership LPAGLP GP LIMITEDAGLP NOMINEE 1 LIMITEDAGLP NOMINEE 2 LIMITEDANTILOG 2 LTDBAUMONT CORE PLUS PARTNERSHIP ONE L.P.BAUMONT REAL ESTATE CAPITAL LIMITEDBAUMORE HOLDINGS LTDBCPO HOLDCO UK LIMITEDBCPO NEUILLY 127 LIMITEDBCPO PRIME LIMITEDBCPO TOPCO FR LIMITEDBRE II TOPCO UK LIMITEDBREO HUNDRED LTDBREO NEPTUNE CO-INVEST L.P.BREO NEPTUNE GP LLPBREO TVP 4 LTDBREO TVP 5 LTDBWAT RETAIL NOMINEE (2) LIMITEDCAMMONT HOLDCO LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| The Prudential Assurance Company Limited | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 167 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100