DOSSIERS / HOTEL DU VIN NEWCASTLE LIMITED
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Company dossier

HOTEL DU VIN NEWCASTLE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2007-03-13
KYBE ID: GB-06156099 · 06156099 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
HOTEL DU VIN NEWCASTLE LIMITED
uk_ch
06156099
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2007-03-13
uk_ch
3RD FLOOR, 95 CROMWELL ROAD, LONDON, SW7 4DL
uk_ch
55100 - Hotels and similar accommodation
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
39 QGG MANAGEMENT LIMITEDactiveFAIRDACE LIMITEDactiveFHT EUROPE ASSET MANAGEMENT LIMITEDactiveFRASERS (BELFAST) LIMITEDactiveFRASERS HOSPITALITY BERLIN INVESTMENTS LTDactiveFRASERS HOSPITALITY FRANKFURT INVESTMENTS LTDactiveFRASERS HOSPITALITY HAMBURG INVESTMENTS LTDactiveFRASERS HOSPITALITY UK HOLDINGS LIMITEDactiveFRASERS HOSPITALITY (UK) LIMITEDactiveFRASERS RESIDENTIAL INVESTMENT PARTNERSHIP LIMITED PARTNERSHIPactiveFRASERS ST GILES STREET MANAGEMENT LIMITEDactiveHOTEL 123 LIMITEDactiveHOTEL DU VIN (EDINBURGH) LIMITEDactiveHOTEL DU VIN EDINBURGH PROPERTY LIMITEDactiveHOTEL DU VIN LIMITEDactiveHOTEL DU VIN NEWCASTLE PROPERTY LIMITEDactiveHOTEL DU VIN TRADING LIMITEDactiveJAY HOTELS LIMITEDactiveK P GENERAL PARTNER 2 LIMITEDactiveK P GENERAL PARTNER 3 LIMITEDactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2007-03-13) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100