DOSSIERS / 14 RAMSHILL ROAD (MANAGEMENT) LIMITED
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Company dossier

14 RAMSHILL ROAD (MANAGEMENT) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2015-07-17
KYBE ID: GB-09691377 · 09691377 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
14 RAMSHILL ROAD (MANAGEMENT) LIMITED
uk_ch
09691377
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-07-17
uk_ch
CLUB CHAMBERS, MUSEUM STREET, YORK, YO1 7DN
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

109 total

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

A1 INSURANCE SERVICES LIMITEDactiveABBEYDALE PROPERTIES LIMITEDactiveAPPLIED INSECT SCIENCE LTDactiveASPEN HOUSING LIMITEDactiveAUSTIN BROOKS LTDactiveAXANTE LIMITEDactiveBARKER JOINERY LLPactiveBASLOW COTTAGES LTDactiveBEN ROBINSON FINANCE LIMITEDactiveBEYOND STEP ONE LIMITEDactiveBLIND LANE LAND LTDactiveBOO PROPERTY LIMITEDactiveBUILDING FIRE SAFETY LIMITEDactiveBUILDING FIRE SAFETY REMEDIATION LIMITEDactiveBUILDING SAFETY LIMITEDactiveBUSINESS PLAN WRITERS UK LTDactiveCASTLES UK (MATTRESSES) LIMITEDactiveCEDAR PROPERTY DEVELOPMENTS LTDactiveCLARIOR SOLUTIONS LIMITEDactiveDUNEWEY LIMITEDactive

+89 more

People with significant control

1 people
NameRoleFromSource
Mr Graham Lawrence Daviesbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

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