DOSSIERS / 14 CLAREMONT GARDENS LIMITED
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Company dossier

14 CLAREMONT GARDENS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2005-05-04
KYBE ID: GB-05442809 · 05442809 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
14 CLAREMONT GARDENS LIMITED
uk_ch
05442809
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2005-05-04
uk_ch
BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN
uk_ch
98000 - Residents property management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

213 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

14 PARSONS GREEN LANE FREEHOLD LIMITEDactiveACC AVIATION GROUP LIMITEDactiveACC AVIATION LIMITEDactiveAFRICA BEES LIMITEDactiveAGY CONSULTANTS LIMITEDactiveAIRBOE COMPONENTS LIMITEDactiveA & J CONSULTING SERVICES LIMITEDactiveA J PROCTER CLEANING CONTRACTORS COMPANY LIMITEDactiveA & J PROJECT MANAGEMENT LIMITEDactiveAKB CAPITAL INVESTMENTS LIMITEDactiveALDFORD STREET NOMINEES LIMITEDactiveALEXANDRA SPV LIMITEDactiveALLOIS PROPERTIES (EWHURST) LIMITEDactiveALLOIS PROPERTIES LIMITEDactiveALLOIS PROPERTIES (TWICKENHAM) LIMITEDactiveAQ CONSTRUCTION SERVICES LIMITEDactiveARICHIE TRADING LIMITEDactiveBIG IMAGE LIMITEDactiveBIG IMAGE PHOTOGRAPHY LIMITEDactiveBIRCH GROVE CHALFONT MANAGEMENT LIMITEDactive

+193 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100