Key facts
activeA CIRCLE AGENCY LTD
uk_ch
09015247
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-04-28
uk_ch
4TH FLOOR, 100 FENCHURCH STREET, LONDON, EC3M 5JD
uk_ch
47710 - Retail sale of clothing in specialised stores
uk_ch
Company dossier
A CIRCLE AGENCY LTD
RISK SCORE22LOW RISK
Ownership structure
3 entitiesCompanies at this address
376 total10 MINUTE VENTURES LIMITED10 POWER 9 LTD14GP LIMITED2 BOATS EVENTS LTD40 KESTON ROAD LIMITED50/50 LIVE LIMITED5050 MEDIA HOUSE LIMITED57 DUKES AVENUE LIMITED86 INCHMERY ROAD LIMITED96 TATTOOS LIMITEDABODE SERVICES (ESSEX) LIMITEDABSU LIMITEDADAPTIVE AI MDC LTDADAPTIVE MDC LTDAISLE 8 HOLDINGS LIMITEDAISLE 8 LIMITEDA J MARITIME HOLDING LIMITEDA J MARITIME LIMITEDALEXANDRA CARL LTDAMAZING ACTIVITY LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Daniel Keating | beneficial owner | — | UBO register |
| Mrs Amanda Keating | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 376 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100