Key facts
activeLOKI CONSULTING LIMITED
uk_ch
07444616
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2010-11-18
uk_ch
563 CHISWICK HIGH ROAD, LONDON, W4 3AY
uk_ch
96090 - Other service activities n.e.c.
uk_ch
2
uk_ch
Company dossier
LOKI CONSULTING LIMITED
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
53 totalAUDEO GROUP LTDAUDEO PARTNERS LTDAUDEO PROPERTY VENTURES LTDBIGEXPORTGROUP LTDBLESH LIMITEDBOLLE DRINKS LIMITEDBYOSEN LIMITEDCOMPETERE LIMITEDEYLAU PARTNERS LTDFILLE AU PLURIEL LIMITEDGEEKPRO UK CO. LTDHARPITANJA LIMITEDIN2O LIMITEDINDUSTRIAL ONLY LIMITEDINFORAMA LIMITEDIP SOLUTION CAPITAL LTDKINGDOM GROUP CONSULTING LIMITEDKRYSTEL ANN PRODUCTION LTDLONDON NEWS PICTURES LIMITEDM31 ALUMNI LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Bertrand Jean-Marc Schwab | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 53 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100