DOSSIERS / 8 EATON PLACE DEVELOPMENT MANAGEMENT 1 LIMITED
← SearchExport PDF
Company dossier

8 EATON PLACE DEVELOPMENT MANAGEMENT 1 LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2015-03-25
KYBE ID: GB-09509044 · 09509044 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
8 EATON PLACE DEVELOPMENT MANAGEMENT 1 LIMITED
uk_ch
09509044
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-03-25
uk_ch
3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
uk_ch
41100 - Development of building projects
uk_ch

Ownership structure

4 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

817 total

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

001 FORMATION AGENT LTDactive121 COMPANY FORMATION LIMITEDactive123&ABC LIMITEDactive14 CARDIFF ROAD LIMITEDactive1611 JAI TEAM LIMITEDactive1ONEBISHY PROPERTIES LIMITEDactive31 ESTATE MANAGEMENT LIMITEDactive360 DASH LIMITEDactive7D GROUP LTDactiveABC ALASDAIR BELL CARPENTRY LTDactiveABSTRACT PR LIMITEDactiveABU KHARMEH CONSULTING LIMITEDactiveACC FINANCE SOLUTIONS LIMITEDactiveA CHAMPS LTDactiveACTEVO LIMITEDactiveACTIVIUM FINANCE LTDactiveADFYM LTDactiveADONIS & ABBEY PUBLISHERS LIMITEDactiveADVANTAGE BUSINESS PARTNERSHIPS LTDactiveAEGEAN MARITIME LIMITEDactive

+797 more

People with significant control

3 people
NameRoleFromSource
Eric Ian Gatchbeneficial owner—UBO register
Milan Nedeljkovicbeneficial owner—UBO register
Mr Peter Richard Doddsbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 817 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100