DOSSIERS / CUSTODIAN REIT LIMITED
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Company dossier

CUSTODIAN REIT LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2014-02-07
KYBE ID: GB-08882372 · 08882372 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CUSTODIAN REIT LIMITED
uk_ch
08882372
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-02-07
uk_ch
1 NEW WALK PLACE, LEICESTER, LE1 6RU
uk_ch
99999 - Dormant Company
uk_ch

Ownership structure

2 entities
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Companies at this address

91 total

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

ACOMB TRUSTEES LIMITEDactiveAR PENSION TRUSTEES LIMITEDactiveA.S.J. FINANCIAL SERVICES LIMITEDactiveBANK STREET TRUSTEES LIMITEDactiveBROGAN GROUP INVESTMENTS LTDactiveCC PRIVATE (202) LIMITEDactiveCC PRIVATE (205) LIMITEDactiveCHAPEL TRUSTEES LIMITEDactiveCITY TRUSTEES LIMITEDactiveCP SIPP TRUSTEES LIMITEDactiveCP SSAS TRUSTEES LIMITEDactiveCULLEN WEALTH HOLDINGS LIMITEDactiveCULLEN WEALTH LIMITEDactiveCUSTODIAN CAPITAL LIMITEDactiveCUSTODIAN (INLAND RCF) LIMITED PARTNERSHIPactiveCUSTODIAN PROPERTY INCOME REIT PLCactiveELTEK HOUSE LIMITEDactiveFUTUREGREEN LIMITEDactiveGB PENSION TRUSTEES LIMITEDactiveGREAT MARLBOROUGH STREET PENSION TRUSTEES LIMITEDactive

+71 more

People with significant control

1 people
NameRoleFromSource
Custodian Property Income Reit Plcbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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