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Company dossier

CBGA NOMINEES (ALLINGTON) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2006-09-27
KYBE ID: GB-05948721 · 05948721 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCBGA NOMINEES (ALLINGTON) LIMITED

uk_ch

Registration05948721

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2006-09-27

uk_ch

Registered addressSUITE1, FIRST FLOOR, 1, DUCHESS STREET, LONDON, W1W 6AN

uk_ch

Industry68320 - Management of real estate on a fee or contract basis

uk_ch

Employees0

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

3 SAVILE ROW LIMITEDactive 888 DEVELOPMENTS LIMITEDactive ABSOLUTE PROPERTY CONSULTANTS LIMITEDactive ALBOX REAL ESTATE LIMITEDactive ALLSOP AUCTIONS LTDactive BADGER FILMS LIMITEDactive BARNETT WILLIAMS PRODUCTIONS LIMITEDactive BASHIBA LIMITEDactive BELLMAN ESTATES LIMITEDactive BELLMAN PROPERTIES LIMITEDactive BENNETT NASH LTDactive BENNETT NASH WOOLF LTDactive BLAIR ASSOCIATES ARCHITECTURE LTDactive BUTLER FAMILY INVESTMENTS LIMITEDactive CAVERSHAM BRIDGE LIMITEDactive CBGA LIMITEDactive CBGA LP LIMITEDactive CHARTER COURT (ST ALBANS) LIMITEDactive CHINA INVESTMENT 88 COMPANY LIMITEDactive CHINA TRADING 88 COMPANY LIMITEDactive

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100