Key facts
activeEAGLESTONE ADVISORY LIMITED
uk_ch
07802305
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2011-10-07
uk_ch
PORTMAN HOUSE, 2 PORTMAN STREET, LONDON, W1H 6DU
uk_ch
64999 - Financial intermediation not elsewhere classified
uk_ch
Company dossier
EAGLESTONE ADVISORY LIMITED
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
20 totalDOT GROUP SERVICES (UK) LIMITEDFIDLAW LTDFINTECH PAYMENTS LIMITEDGLOBAL STUDENT ACCOMMODATION UK LIMITEDGREEN STREET CAPITAL LIMITEDGSA International LimitedGSA INVESTMENT MANAGEMENT UK LIMITEDJ&B DIRECT HOME TEXTILES GROUP (UK) LIMITEDKINETIC CAPITAL INVESTMENTS LIMITEDMNAARA LIMITEDROEDL TRANSACTIONS LTDTECHNOWOOD LTDTHE STUDENT HOUSING COMPANY (LONDON) LIMITEDTHE STUDENT HOUSING COMPANY (OPS 2) GP LIMITEDTHE STUDENT HOUSING COMPANY (OPS 2) LIMITED PARTNERSHIPTHE STUDENT HOUSING COMPANY (OPS) LIMITEDVGC PARTNERS II LPVGC PARTNERS I LPVGC PARTNERS (KICK GAME) LP
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Nuno Jorge Dias De Sousa Gil | beneficial owner | — | UBO register |
| Mr Pedro Manuel De Castro Simoes Ferreira Neto | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100