DOSSIERS / JORDAN ENERGY INVESTMENT 2 LTD
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Company dossier

JORDAN ENERGY INVESTMENT 2 LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2014-05-08
KYBE ID: GB-09030146 · 09030146 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JORDAN ENERGY INVESTMENT 2 LTD
uk_ch
09030146
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-05-08
uk_ch
MID-CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6BA
uk_ch
35110 - Production of electricity
uk_ch

Ownership structure

2 entities
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Companies at this address

29 total
COLT CAR COMPANY LIMITED (THE)activeCOTE D'IVOIRE JAPAN PETROLEUM LIMITEDactiveDGA ME HOLDINGS LIMITEDactiveDIAMOND GAS MIDOCEAN LIMITEDactiveDIAMOND GENERATING EUROPE LIMITEDactiveDIAMOND ORYX LIMITEDactiveDUNLIN MANAGEMENT LIMITEDactiveELECTROROUTE ENERGY LIMITEDactiveJECO 2 LTDactiveJORDAN ENERGY INVESTMENT I LIMITEDactiveK1 ENERGY LIMITEDactiveMC AFRICA INVESTMENT LIMITEDactiveMC CRITICAL MINERALS LIMITEDactiveMC FERTILISER RESOURCES UK LTDactiveMC ISQ-UK LTD.activeMC PRECIOUS METALS INVESTMENT LIMITEDactiveMCQ COPPER LTD.activeMC UK GP LIMITEDactiveMCX DUNLIN (UK) LIMITEDactiveMCX OSPREY (UK) LIMITEDactive

+9 more

People with significant control

1 people
NameRoleFromSource
Dga Me Holdings Limitedbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100