DOSSIERS / FIVE SPRINGS PROPERTY LIMITED
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Company dossier

FIVE SPRINGS PROPERTY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2012-04-18
KYBE ID: GB-08036264 · 08036264 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FIVE SPRINGS PROPERTY LIMITED
uk_ch
08036264
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2012-04-18
uk_ch
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

3 entities
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Companies at this address

76,053 total

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

00 ADVERTISING, LTD.active0.1% AGENCY LTDactive01SEVENTYSIX LTDactive0226 PROPERTIES LTDactive027BIO LTDactive02H GROUP LIMITEDactive0DAY LTDactive0 SKY MOTORS LTD.active0TO100SITES LTDactive0XCODE LTDactive0XOS1 TECK LTDactive1000 FURSAN LTDactive100 GREAT YEARS LTDactive100 GROUP LTDactive100 HOUSING LIMITEDactive100 INVEST LTDactive100X LTDactive10121209 LIMITEDactive101DIGITAL LTDactive101 MARKETING LIMITEDactive

+76,033 more

People with significant control

2 people
NameRoleFromSource
Mr Keith John Roybeneficial owner—UBO register
Mrs Lorna Mary Roybeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

Risk journey — why 22?

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