Key facts
activePI LAW DIRECT LTD
uk_ch
09031265
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-05-08
uk_ch
30 FINSBURY CIRCUS, LONDON, EC2M 7DT
uk_ch
69102 - Solicitors
uk_ch
Company dossier
PI LAW DIRECT LTD
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
21 totalACTION FOR ACCOUNTABILITY LIMITEDCAMAU DEVELOPMENTS LIMITEDCHIME HOUSING LIMITEDDELTA COMMUNITY HOUSING LIMITEDFLINT HOUSING 2 LIMITEDFLINT HOUSING 3 LIMITEDFOUNDATION FOR THE HISTORY OF TOTALITARIANISM LTDGB DEVS SHELCO 1611 LIMITEDGB DEVS SHELFCO 16 LIMITEDGB DEVS SHELFCO 1 LIMITEDGB DEVS SHELFCO 21 LIMITEDGB SECOND SHELF COMPANY LIMITEDGEMMA BELL SHELFCO LIMITEDHEDYN GROUP LIMITEDHEDYN HOMES LIMITEDLIFESTONE HOMES LIMITEDLIFESTONE HOUSING LIMITEDLIFESTONE LIVING LIMITEDSETTLEPARADIGM LIMITEDTHE DEVONSHIRES FOUNDATION
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Devonshires Solicitors Llp | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 21 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100