DOSSIERS / 148-150 OPL MANAGEMENT LIMITED
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Company dossier

148-150 OPL MANAGEMENT LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2006-08-01
KYBE ID: GB-05893262 · 05893262 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
148-150 OPL MANAGEMENT LIMITED
uk_ch
05893262
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2006-08-01
uk_ch
CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
uk_ch
68100 - Buying and selling of own real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

340 total

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

1967 LIMITEDactive679 RECORDINGS LIMITEDactive79 DEVONSHIRE ROAD LIMITEDactiveACLARA METERS UK LTD.activeACP FINTECH A LIMITEDactiveACP NEVIS I GP LLPactiveACP NEVIS I L.P.activeACTIAN EUROPE LIMITEDactiveADA GLOBAL LTDactiveADIB (UK) LIMITEDactiveA+E RECORDS LIMITEDactiveAFRICORI LIMITEDactiveAGOGIE UK LIMITEDactiveAKER BP UK LIMITEDactiveAKKA APP UK LTDactiveALASKA STRUCTURES EUROPE LIMITEDactiveALIBABA E-COMMERCE (UK) LIMITEDactiveAMSC UNITED KINGDOM LIMITEDactiveANASURIA HIBISCUS UK LIMITEDactiveANASURIA OPERATING COMPANY LIMITEDactive

+320 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 340 companies — letterbox / formation-agent

low

Multiple past names

3 former names on record

Risk journey — why 26?

2 signals
+22
Mass-registration address
+4
Multiple past names
Composite risk score26/100