DOSSIERS / 31SJP INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

31SJP INVESTMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2010-11-11
KYBE ID: GB-07436194 · 07436194 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
31SJP INVESTMENTS LIMITED
uk_ch
07436194
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2010-11-11
uk_ch
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

86 total

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

57 CLARENDON NOMINEES LIMITEDactive57 CLARENDON NOMINEES (NO. 2) LIMITEDactiveACHIEVING GOALS HOMES LIMITEDactiveACHIEVING GOALS SERVICES LIMITEDactiveACREFIELD TRUSTEES LIMITEDactiveAENEID NOMINEES LIMITEDactiveALGABRIT LLPactiveAQUAMARINE INVESTMENTS LIMITEDactiveARCASMA LIMITEDactiveASHWOOD CAPITAL (HOLDINGS) LIMITEDactiveBAYSHILL PROPERTIES LIMITEDactiveBORA INVESTMENTS LIMITEDactiveBURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITEDactiveCAMELEY HOUSE NOMINEES LIMITEDactiveCELAENO LIMITEDactiveCHELTENHAM TERRACE NOMINEES LIMITEDactiveCHELTPORT TRUSTEES LIMITEDactiveCONSALL VALLEY SPORTING CLUB LIMITEDactiveDELAFIELD HOLDINGS LIMITEDactiveDELAGYLE FISHING LIMITEDactive

+66 more

People with significant control

1 people
NameRoleFromSource
The Honourable Nathaniel Philip Victor James Rothschildbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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