DOSSIERS / COPWOOD CLOSE RESIDENTS LIMITED
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Company dossier

COPWOOD CLOSE RESIDENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2012-05-02
KYBE ID: GB-08055055 · 08055055 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COPWOOD CLOSE RESIDENTS LIMITED
uk_ch
08055055
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2012-05-02
uk_ch
869 HIGH ROAD, LONDON, N12 8QA
uk_ch
98000 - Residents property management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

577 total

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

119BGLDN LIMITEDactive1905 ASSETS LIMITEDactive1905 GROUP LIMITEDactive1905 KINGLY INVESTMENTS LIMITEDactive211/213 ILDERTON ROAD FREEHOLD LTDactive2 ATINA COURT LIMITEDactive2SMALL2BIG LIMITEDactive3 FARRANT LIMITEDactive444 DIGITAL LTDactive72 DRAYTON PARK RTM COMPANY LIMITEDactiveA A PROPERTIES AND REAL ESTATE LTDactiveABOLO INVESTMENT PROPERTIES LTDactiveABOLO UXBRIDGE ROAD LLPactiveABOLO (UXBRIGE ROAD) LIMITEDactiveACH ESTATES LTDactiveACH ESTATES (MEADOWSIDE) LTDactiveACH HOLDINGS LTDactiveACKROYD & STANWORTH LTDactiveAC PARTNERS HOLDINGS LTDactiveAC PARTNERS LLPactive

+557 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 577 companies — letterbox / formation-agent

Risk journey — why 22?

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