DOSSIERS / G E NORGAN LTD
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Company dossier

G E NORGAN LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2012-07-26
KYBE ID: GB-08157251 · 08157251 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
G E NORGAN LTD
uk_ch
08157251
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2012-07-26
uk_ch
UNIT 1B FOCUS FOUR, FOURTH AVENUE, LETCHWORTH, HERTFORDSHIRE, SG6 2TU
uk_ch
72200 - Research and experimental development on social sciences and humanities · 86900 - Other human health activities
uk_ch

Ownership structure

2 entities
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Companies at this address

59 total

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

AB-D SATELLITE SYSTEM ENGINEERING LIMITEDactiveACE PROJECT DESIGN LIMITEDactiveADHD CLUB LIMITEDactiveADRIAN BIDDELL FINE ART LIMITEDactiveALLIED BUILDING AND PROPERTY CLAIMS MANAGEMENT SERVICES LTDactiveAMBER PAVING LIMITEDactiveBASRA REAL ESTATE LIMITEDactiveBHB HOLDINGS LTDactiveBIZ4BIZ LIMITEDactiveBYWATER HOMES LIMITEDactiveCAMPBELL HOPE ESTATES LTDactiveCHACHA DEVELOPMENTS LIMITEDactiveDILJAP BRICKWORK LTDactiveDOTMADE PROPERTIES LTDactiveERLINA CONSULTING LIMITEDactiveFLORIN INTERIORS LIMITEDactiveFROGMORE FENCING LTDactiveHART AI CONSULTING LTDactiveHAWKSURE HOLDINGS LIMITEDactiveHSC SECURITY LIMITEDactive

+39 more

People with significant control

1 people
NameRoleFromSource
M.E.T. Properties Limitedbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100