DOSSIERS / 69 CHARLOTTE STREET LIMITED
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Company dossier

69 CHARLOTTE STREET LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2013-11-15
KYBE ID: GB-08776439 · 08776439 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
69 CHARLOTTE STREET LIMITED
uk_ch
08776439
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2013-11-15
uk_ch
33 CAVENDISH SQUARE, LONDON, W1G 0PW
uk_ch
68100 - Buying and selling of own real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

322 total

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

100 CURTAIN ROAD LIMITEDactive14 BROOK STREET MANAGEMENT COMPANY LIMITEDactive240 BLACKFRIARS ROAD LIMITED PARTNERSHIPactive73/77 OXFORD STREET LIMITEDactive90 NORTH REAL ESTATE PARTNERS LLPactiveADELIO PARTNERS LIMITEDactiveAESTHETIC MRD LIMITEDactiveALCIDE INVESTMENTS LIMITEDactiveAMEOM LTDactiveANDTON (CHINA CHINA) LIMITEDactiveAPERA ASSET MANAGEMENT LLPactiveAPERA SMA GP LLPactiveAPG INVESTMENTS (NOMINEE NO.1) LIMITEDactiveARTEMIS ENERGY LIMITEDactiveAT ONE ACCOUNTANTS & TAX LIMITEDactiveAUDENTUM LTDactiveAXEBROOK CAPITAL LLPactiveBACCHUS PARTNERS LIMITEDactiveBAKERY BOUTIQUE LTDactiveBALLERS SUPERCAR HIRE LTDactive

+302 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 322 companies — letterbox / formation-agent

Risk journey — why 22?

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