DOSSIERS / 18-20 CRAVEN HILL GARDENS LIMITED
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Company dossier

18-20 CRAVEN HILL GARDENS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2011-06-13
KYBE ID: GB-07667839 · 07667839 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
18-20 CRAVEN HILL GARDENS LIMITED
uk_ch
07667839
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2011-06-13
uk_ch
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
uk_ch
41100 - Development of building projects
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

384 total

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

10 BROCK STREET LIMITEDactive10 TRITON STREET LIMITEDactive1 & 4 & 7 TRITON LIMITEDactive17-19 BEDFORD STREET LIMITEDactive201 BISHOPSGATE LIMITEDactive20 BROCK STREET LIMITEDactive20 TRITON STREET LIMITEDactive338 EUSTON ROAD LIMITEDactive350 EUSTON ROAD LIMITEDactiveADAMANT INVESTMENT CORPORATION LIMITEDactiveALDGATE LAND ONE LIMITEDactiveALDGATE PLACE (GP) LIMITEDactiveASHBAND LIMITEDactiveBARNCLASS LIMITEDactiveBARNDRILL LIMITEDactiveBARSTEP LIMITEDactiveBAYEAST PROPERTY CO LIMITEDactiveBF PROPERTIES (NO.4) LTDactiveBF PROPERTIES (NO.5) LTDactiveBL 5KS HOLDINGS LIMITEDactive

+364 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 384 companies — letterbox / formation-agent

Risk journey — why 22?

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