DOSSIERS / REVCAP ESTATES 23 LIMITED
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Company dossier

REVCAP ESTATES 23 LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2006-04-27
KYBE ID: GB-05798191 · 05798191 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
REVCAP ESTATES 23 LIMITED
uk_ch
05798191
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2006-04-27
uk_ch
SECOND FLOOR, 60 CHARLOTTE STREET, LONDON, W1T 2NU
uk_ch
68209 - Other letting and operating of own or leased real estate
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.

BRADBURN & WEDGE PROPERTIES LIMITEDactiveCREATE REAL ESTATE LIMITEDactiveCREATE REAL ESTATE SERVICES LIMITEDactiveDEANSGATE INVESTMENTS LIMITEDactiveHAWKEYE FOUNDER II LIMITEDactiveKH V LENDING 302 LIMITEDactiveKH V (RED LION) LLPactiveKITTY HAWK FOUNDER III LIMITEDactiveKITTY HAWK FOUNDER II LIMITEDactiveKITTY HAWK FOUNDER IV LIMITEDactiveKITTY HAWK FOUNDER V LIMITEDactiveLUMLEY PROPERTIES HOLDINGS LIMITEDactiveLUMLEY PROPERTIES (KH V) INVESTORS LLPactiveLUMLEY PROPERTIES (SHIV) LLPactiveLUMLEY PROPERTIES (VL) LIMITEDactiveLUMLEY PROPERTIES (WHITEBERRY II) FIRST INVESTORS LLPactiveLUMLEY PROPERTIES (WHITEBERRY II) INVESTORS LLPactiveMOONRAKER (BRISTOL) LIMITEDactiveMOONRAKER (CARDIFF) LIMITEDactiveMOONRAKER (ELGIN HOUSE) LTDactive

+105 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 125 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2006-04-27) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100