KYBE — See who's really behind any company

Company dossier

2 EXCEL MANAGEMENT LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2013-04-25
KYBE ID: GB-08503399 · 08503399 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name2 EXCEL MANAGEMENT LIMITED

uk_ch

Registration08503399

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2013-04-25

uk_ch

Registered address72 FIELDING ROAD, CHISWICK, LONDON, W4 1DB

uk_ch

Industry82990 - Other business support service activities n.e.c.

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

2 EXCEL CORPORATE LIMITEDactive 40 DELAFORD STREET RTM LIMITEDactive 417 CHISWICK HIGH ROAD LIMITEDactive ABRACORE LIMITEDactive ABRAGLADE LIMITEDactive AD QUALITY UK LIMITEDactive ALLIMORE LIMITEDactive ANT FUND SERVICES LIMITEDactive APARTMENTS @175 LIMITEDactive ATLANTIDA ENTERPRISES LIMITEDactive AUTOLINE CONSULTING LIMITEDactive BISHOP MAINTENANCE SERVICES LIMITEDactive BYRON VENTURES LIMITEDactive CARLANI LIMITEDactive CRANBROOK HOUSE RESIDENTS LIMITEDactive DEVCOR (PLYMOUTH) LIMITEDactive DEVCOR PROPERTIES LIMITEDactive ELDERBERRY DEVELOPMENTS BARHAM LIMITEDactive FRANK VALORI DEMOLITION & CIVILS LIMITEDactive GCP AVIATION LIMITEDactive

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100