DOSSIERS / 33 KILDORAN ROAD (FREEHOLD) LIMITED
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Company dossier

33 KILDORAN ROAD (FREEHOLD) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2011-02-16
KYBE ID: GB-07532354 · 07532354 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
33 KILDORAN ROAD (FREEHOLD) LIMITED
uk_ch
07532354
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2011-02-16
uk_ch
9 DONNINGTON PARK, 85 BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7AJ
uk_ch
98000 - Residents property management
uk_ch

Ownership structure

4 entities
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Companies at this address

246 total

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

11 DAVIGDOR ROAD LIMITEDactive158 GLOUCESTER PLACE COMPANY LIMITEDactive16 BLOOMSBURY PLACE BRIGHTON LIMITEDactive17 HEENE TERRACE (WORTHING) LIMITEDactive18 TREPORT STREET (WANDSWORTH) MANAGEMENT COMPANY LIMITEDactive21C DEVELOPMENTS LIMITEDactive23 SINCLAIR ROAD MANAGEMENT LIMITEDactive38 HIGH STREET LITTLEHAMPTON LTDactive5 TREPORT STREET PROPERTY MANAGEMENT COMPANY LIMITEDactive65 PEMBROKE CRESENT HOVE LIMITEDactive6HT LIMITEDactive7TG LIMITEDactive95-101 WESTBOURNE GROVE LLPactiveACORN INTERNATIONAL DISTRIBUTION LIMITEDactiveA DAVIES REMOVALS LIMITEDactiveADVANCED MEDICAL EQUIPMENT LIMITEDactiveA.G. LANGHAM & SONS LIMITEDactiveA G MCBRIDE BRICKWORK AND GENERAL BUILDING LIMITEDactiveALBION PROPERTIES (BRIGHTON) LIMITEDactiveALLENTOWN UK LIMITEDactive

+226 more

People with significant control

3 people
NameRoleFromSource
Mr Andres Sanchez Perezbeneficial owner—UBO register
Mrs Segolene Odile Marie Francbeneficial owner—UBO register
Ms Freya Claire Millerbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 246 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100