DOSSIERS / 89-93 EATON PLACE (RTM) LIMITED
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Company dossier

89-93 EATON PLACE (RTM) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2009-06-04
KYBE ID: GB-06924518 · 06924518 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
89-93 EATON PLACE (RTM) LIMITED
uk_ch
06924518
uk_ch
active
uk_ch
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
uk_ch
2009-06-04
uk_ch
102 FULHAM PALACE ROAD, LONDON, W6 9PL
uk_ch
98000 - Residents property management
uk_ch

Ownership structure

2 entities
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Companies at this address

171 total

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

109 BELGRAVE RD LTDactive20 REDCLIFFE GARDENS MANAGEMENT LIMITEDactive240 WESTBOURNE PARK ROAD LIMITEDactive2-4 REDCLIFFE GARDENS MANAGEMENT LIMITEDactive270-296 FULHAM ROAD MANAGEMENT LTDactive287 BOURNEMOUTH ROAD MANAGEMENT COMPANY LIMITEDactive2 FINBOROUGH ROAD MANAGEMENT LIMITEDactive3 FINBOROUGH ROAD MANAGEMENT LIMITEDactive45 FINBOROUGH ROAD MANAGEMENT LIMITEDactive46 TITE STREET LIMITEDactive48 CARTWRIGHT GARDENS FREEHOLD LIMITEDactive6 FINBOROUGH ROAD MANAGEMENT LIMITEDactive6 UPPER JOHN STREET MANAGEMENT LIMITEDactive78 CATHCART ROAD MANAGEMENT LIMITEDactive8 FINBOROUGH ROAD MANAGEMENT LIMITEDactive95 IFFLEY ROAD PROPERTY LLPactiveA. AMOR WRITES LIMITEDactiveABBEY POINT LIMITEDactiveAKROS DESIGN LIMITEDactiveALIEN8 SYSTEMS LIMITEDactive

+151 more

People with significant control

1 people
NameRoleFromSource
Amir Ali Amiribeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 171 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100