DOSSIERS / CHARTER TAX (ACCOUNTING) LIMITED
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CHARTER TAX (ACCOUNTING) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2013-09-20
KYBE ID: GB-08698983 · 08698983 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARTER TAX (ACCOUNTING) LIMITED
uk_ch
08698983
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2013-09-20
uk_ch
8TH FLOOR, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

10 BINA GARDENS LIMITEDactive24JTMCL LIMITEDactive3D CAPITAL LIMITEDactiveA & B VINTNERS LIMITEDactiveA B VINTNERS LIMITEDactiveAFK STUDIOS (EUROPE) LTDactiveAFK STUDIOS GROUP LTDactiveAFK STUDIOS LTDactiveAFK STUDIOS MIDDLE EAST LTDactiveALL FLYING SERVICES LIMITEDactiveALPHALIENE LIMITEDactiveBARROCK HOLDINGS LIMITEDactiveBFBM UK LIMITEDactiveB SHARES EOT LTDactiveCAMLIENE LIMITEDactiveCARBON RACING LLPactiveCARRICK UK HOLDINGS COMPANY LIMITEDactiveCARRICK UK SERVICES LIMITEDactiveCEIBO LTDactiveCHARTER TAX COMPLIANCE SERVICES LIMITEDactive

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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