DOSSIERS / 20 THE PIAZZA LIMITED
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Company dossier

20 THE PIAZZA LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2013-03-28
KYBE ID: GB-08465780 · 08465780 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
20 THE PIAZZA LIMITED
uk_ch
08465780
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2013-03-28
uk_ch
REGAL HOUSE, 14 JAMES STREET, LONDON, WC2E 8BU
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

20 THE PIAZZA MANAGEMENT LIMITEDactive22 SOUTHAMPTON STREET LIMITEDactive22 SOUTHAMPTON STREET MANAGEMENT LIMITEDactive34 HENRIETTA STREET LIMITEDactive34 HENRIETTA STREET MANAGEMENT COMPANY LIMITEDactiveCAPCO CGP 2012 LPactiveCAPCO COVENT GARDEN LIMITEDactiveCAPCO COVENT GARDEN RESIDENTIAL LIMITEDactiveCAPCO GROUP TREASURY LIMITEDactiveCAPITAL & COUNTIES CG LIMITEDactiveCAPITAL & COUNTIES CG NOMINEE LIMITEDactiveCAPITAL & COUNTIES CGPactiveCAPITAL & COUNTIES LIMITEDactiveC & C MANAGEMENT SERVICES LIMITEDactiveC&C PROPERTIES UK LIMITEDactiveCG INVESTMENTS 2016 LPactiveCG TREASURY LIMITEDactiveCHINATOWN LONDON LTDactiveCOVENT GARDEN (43 MANAGEMENT) LIMITEDactiveCOVENT GARDEN (49 WELLINGTON STREET) LIMITEDactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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