DOSSIERS / KITTY HAWK FOUNDER III LIMITED
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Company dossier

KITTY HAWK FOUNDER III LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2014-06-19
KYBE ID: GB-09094260 · 09094260 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KITTY HAWK FOUNDER III LIMITED
uk_ch
09094260
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-06-19
uk_ch
SECOND FLOOR, 60 CHARLOTTE STREET, LONDON, W1T 2NU
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

2 entities
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Companies at this address

125 total

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

BRADBURN & WEDGE PROPERTIES LIMITEDactiveCREATE REAL ESTATE LIMITEDactiveCREATE REAL ESTATE SERVICES LIMITEDactiveDEANSGATE INVESTMENTS LIMITEDactiveHAWKEYE FOUNDER II LIMITEDactiveKH V LENDING 302 LIMITEDactiveKH V (RED LION) LLPactiveKITTY HAWK FOUNDER II LIMITEDactiveKITTY HAWK FOUNDER IV LIMITEDactiveKITTY HAWK FOUNDER V LIMITEDactiveLUMLEY PROPERTIES HOLDINGS LIMITEDactiveLUMLEY PROPERTIES (KH V) INVESTORS LLPactiveLUMLEY PROPERTIES (SHIV) LLPactiveLUMLEY PROPERTIES (VL) LIMITEDactiveLUMLEY PROPERTIES (WHITEBERRY II) FIRST INVESTORS LLPactiveLUMLEY PROPERTIES (WHITEBERRY II) INVESTORS LLPactiveMOONRAKER (BRISTOL) LIMITEDactiveMOONRAKER (CARDIFF) LIMITEDactiveMOONRAKER (ELGIN HOUSE) LTDactiveMOONRAKER (MELKSHAM) LIMITEDactive

+105 more

People with significant control

1 people
NameRoleFromSource
Real Estate Venture Captial Management Llpbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 125 companies

Risk journey — why 12?

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