DOSSIERS / 3 TORLAND DRIVE LTD
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Company dossier

3 TORLAND DRIVE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2014-04-15
KYBE ID: GB-08998535 · 08998535 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
3 TORLAND DRIVE LTD
uk_ch
08998535
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-04-15
uk_ch
1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

3 entities
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Companies at this address

505 total

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

1010 PRINTING (UK) LIMITEDactive127 EBURY STREET DEVELOPMENT LTDactive146 LORDSHIP LANE RTM COMPANY LIMITEDactive15 HAMPTON ROAD RTM COMPANY LIMITEDactive17 BUCKINGHAM GATE CONSTRUCTION LIMITEDactive18-19 BUCKINGHAM GATE CONSTRUCTION LIMITEDliquidation21 WESTBOURNE PARK FREEHOLD LIMITEDactive339 UPPER RICHMOND ROAD MANAGEMENT COMPANY LIMITEDactive3BY LIMITEDactive3PL MANAGEMENT LIMITEDactive3R VENTURE LIMITEDactive40 VICTORIA ROAD (KINGSTON) RESIDENTS ASSOCIATION LIMITEDactive44 CARSHALTON GROVE LIMITEDactive4 MANOR ROAD LIMITEDactive82 LAKESIDE ROAD LIMITEDactiveABBEYMAN INVESTMENTS LIMITEDactiveABBEYMAN PROPERTY SERVICES LIMITEDactiveABBOTSBURY DEVELOPMENTS LTDactiveABH REC LIMITEDactiveABSOLUTE CAD (UK) LIMITEDactive

+485 more

People with significant control

2 people
NameRoleFromSource
Dr Nader Farahatibeneficial owner—UBO register
Parisa Ettehadibeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 505 companies — letterbox / formation-agent

Risk journey — why 22?

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