DOSSIERS / CANARY WHARF (BP4) LIMITED
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Company dossier

CANARY WHARF (BP4) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2005-10-24
KYBE ID: GB-05601402 · 05601402 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CANARY WHARF (BP4) LIMITED
uk_ch
05601402
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2005-10-24
uk_ch
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
uk_ch
70100 - Activities of head offices
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

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

10 CABOT SQUARE LIMITEDliquidationADMIRALS WAY INVESTMENTS LIMITEDactiveBEACCOUNT LTDactiveBRAEBURN ESTATES DEVELOPMENTS (2) LIMITEDactiveBRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITEDactiveCANARY WHARF B2 SPV1 LIMITEDactiveCANARY WHARF B2 SPV2 LIMITEDactiveCANARY WHARF (CAR PARKS) LIMITEDactiveCANARY WHARF COMMUNITIES LIMITEDactiveCANARY WHARF CONTRACTORS (10BS) LIMITEDactiveCANARY WHARF CONTRACTORS (1BS) LIMITEDactiveCANARY WHARF CONTRACTORS (BP4) LIMITEDactiveCANARY WHARF CONTRACTORS (CROSSRAIL) LIMITEDactiveCANARY WHARF CONTRACTORS (DS5) LIMITEDactiveCANARY WHARF CONTRACTORS LIMITEDactiveCANARY WHARF (CS PARK PAVILION) LIMITEDactiveCANARY WHARF DEVELOPMENTS LIMITEDactiveCANARY WHARF (FC2) OFFICE LIMITEDactiveCANARY WHARF FINANCE (INVESTMENTS) LIMITEDactiveCANARY WHARF FINANCE LEASING (BP1) LIMITEDactive

+105 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 125 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100