DOSSIERS / 125 OBS (NOMINEES 2) LIMITED
← Search
Company dossier

125 OBS (NOMINEES 2) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2006-08-02
KYBE ID: GB-05894341 · 05894341 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
125 OBS (NOMINEES 2) LIMITED
uk_ch
05894341
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2006-08-02
uk_ch
C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ
uk_ch
74990 - Non-trading company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

572 total

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

125 OBS GP LIMITEDactive125 OBS LIMITED PARTNERSHIPactive125 OBS (NOMINEES 1) LIMITEDactive36 & 37 HS LTDactive8 MILES FUND I 'A' LPactive8 MILES FUND I 'B' LPactiveABUK INVESTMENT LIMITEDactiveACE UK HOLDCO LIMITEDactiveACRE DEBT 2 PLCactiveACRE DEBT HOLDINGS LIMITEDactiveADVANCED MP TECHNOLOGY (UK) LIMITEDactiveADVANCED STERILIZATION PRODUCTS (UK) LIMITEDactiveADVANSYS ENGINEERING SERVICES & CONSULTANCY LIMITEDactiveAERCAP MATERIALS UKactiveAERCAP UK AVIATION LIMITEDactiveAERCAP UK LIMITEDactiveAFCO HGR LTN LTDactiveAFFIRM LOANS UK LIMITEDactiveAFFIRM U.K. LIMITEDactiveAFRICAN & CARIBBEAN DIVERSITYactive

+552 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 572 companies — letterbox / formation-agent

Risk journey — why 22?

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