DOSSIERS / BREAKTHROUGH FOUNDATION
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Company dossier

BREAKTHROUGH FOUNDATION

UNITED KINGDOM · COMPANY · INCORPORATED 2014-12-01
KYBE ID: GB-09335387 · 09335387 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BREAKTHROUGH FOUNDATION
uk_ch
09335387
uk_ch
active
uk_ch
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
uk_ch
2014-12-01
uk_ch
4 HILL STREET, LONDON, W1J 5NE
uk_ch
94990 - Activities of other membership organizations n.e.c.
uk_ch

Ownership structure

3 entities
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Companies at this address

25 total
54 GLENLOCH ROAD LIMITEDactiveAUDIT ALCHEMY LIMITEDactiveBOARD ALCHEMY LIMITEDactiveDDI HOLDINGS LIMITEDactiveEWELINA WARNER LIMITEDactiveGRISHIN ROBOTICS LIMITEDactiveHILL BATH LLPactiveIAM CAPITAL GROUP LTDactiveIAM INVEST LTDactiveINTEGRATED ENERGY HOLDINGS LIMITEDactiveRAPTOR CAPITAL PARTNERS LTDactiveRCP FINANCE LIMITEDactiveRCP HOSPITALITY ADVISORY LIMITEDactiveRCP HOSPITALITY LIMITEDactiveRCP IM LTDactiveRISIOMENDA LIMITEDactiveSWIM BAZAAR VENTURE LTDactiveTHE GEORGE AND SUSAN GLUCK FOUNDATIONactiveTHE HILL FOUNDATIONactiveVIXEL HOLDINGS (UK) LIMITEDactive

+5 more

People with significant control

2 people
NameRoleFromSource
Mr Richard James Bonneybeneficial owner—UBO register
Ms Svetlana Pavlovabeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100