Key facts
active29-31 EASTWAYS LIMITED
uk_ch
09624682
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-06-04
uk_ch
3 COLDBATH SQUARE, LONDON, EC1R 5HL
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch
Company dossier
29-31 EASTWAYS LIMITED
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
298 total12-16 HS WALTON LIMITED19 STREET (GP) LIMITED1 SARLSDOWN ROAD LIMITED2-20 BOOTH DRIVE LIMITED32 HEMPSTEAD ROAD LIMITED34 DOUGLAS AVENUE LIMITED360 APPROACH LLP48-49 NORTH STREET TAUNTON COMMERCIAL LIMITED48-49 NORTH STREET TAUNTON DEVELOPMENTS LIMITED48-49 NORTH STREET TAUNTON LIMITED48-49 NORTH STREET TAUNTON RESIDENTIAL LIMITED48-49 NST RESIDENTIAL LL LIMITED5 PARK ROAD TW LIMITED5PR TW HOLDINGS LIMITED5PR TW LL LIMITED5PR TW RESIDENTIAL LIMITED7 LISMORE ROAD LIMITED8ELM CAPITAL LTD99 DREAM LIMITEDACTIVATE E-LEARNING LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Kpi (Nominees) Limited | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 298 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100