DOSSIERS / DEANSGATE INVESTMENTS LIMITED
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Company dossier

DEANSGATE INVESTMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2015-01-30
KYBE ID: GB-09415249 · 09415249 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DEANSGATE INVESTMENTS LIMITED
uk_ch
09415249
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-01-30
uk_ch
SECOND FLOOR, 60 CHARLOTTE STREET, LONDON, W1T 2NU
uk_ch
68100 - Buying and selling of own real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

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 LIMITEDactiveHAWKEYE FOUNDER II LIMITEDactiveKH V LENDING 302 LIMITEDactiveKH V (RED LION) LLPactiveKITTY HAWK FOUNDER III LIMITEDactiveKITTY 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

0 people
NameRoleFromSource

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