DOSSIERS / GRAND CENTRAL NO 2 LIMITED
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Company dossier

GRAND CENTRAL NO 2 LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2014-06-12
KYBE ID: GB-09084777 · 09084777 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GRAND CENTRAL NO 2 LIMITED
uk_ch
09084777
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-06-12
uk_ch
MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5BX
uk_ch
99999 - Dormant Company
uk_ch

Ownership structure

2 entities
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Companies at this address

110 total

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

280 BISHOPSGATE INVESTMENTS LIMITEDactiveBISHOPSGATE GOODSYARD REGENERATION LIMITEDactiveBRISTOL ALLIANCE (GP) LIMITEDactiveBRISTOL ALLIANCE LIMITED PARTNERSHIPactiveBRISTOL ALLIANCE NOMINEE NO.1 LIMITEDactiveBRISTOL ALLIANCE NOMINEE NO.2 LIMITEDactiveBRLP ROTUNDA LIMITEDactiveBULL RING (GP) LIMITEDactiveBULL RING NO. 1 LIMITEDactiveBULL RING NO. 2 LIMITEDactiveCROCUSFORD LIMITEDactiveGOVERNEFFECT LIMITEDactiveGRAND CENTRAL (GP) LIMITEDactiveGRAND CENTRAL LIMITED PARTNERSHIPactiveGRAND CENTRAL NO 1 LIMITEDactiveGRANTCHESTER GROUP LIMITEDactiveGRANTCHESTER HOLDINGS LIMITEDactiveGRANTCHESTER INVESTMENTS LIMITEDactiveGRANTCHESTER LIMITEDactiveGRANTCHESTER PROPERTIES (GLOUCESTER) LIMITEDactive

+90 more

People with significant control

1 people
NameRoleFromSource
Grand Central (Gp) Limitedbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

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