DOSSIERS / 36 UPPER TOLLINGTON PARK FREEHOLD COMPANY LIMITED
← SearchExport PDF
Company dossier

36 UPPER TOLLINGTON PARK FREEHOLD COMPANY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2015-08-13
KYBE ID: GB-09731929 · 09731929 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
36 UPPER TOLLINGTON PARK FREEHOLD COMPANY LIMITED
uk_ch
09731929
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-08-13
uk_ch
SUITE 2A, 7TH FLOOR - PF CITY REACH, 5 GREENWICH VIEW PLACE, LONDON, E14 9NN
uk_ch
98000 - Residents property management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

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

22A ABEL CLOSE LTDactive2Y3X ACCELERATOR LIMITEDactive2Y3X CONSULTING (UK) LIMITEDactiveA1.JE LIMITEDactiveACO PROJECTS LIMITEDactiveADCOLONY UK LIMITEDactiveADINWAY PROPERTY MANAGEMENT LIMITEDactiveADWAH LTDactiveALBERT JOSEPH LTDactiveALDEN MACDONALD PROPERTIES LTD.activeALEXSANDOVER LTDactiveANDY HILLMAN STUDIO LIMITEDactiveAQUA FREE SOLUTIONS LTDactiveARC DATA LIMITEDactiveARCUS CONSULTING LIMITEDactiveATALANTI THREE LIMITEDactiveATHLEAD CICactiveATOVI LIMITEDactiveAUDIO NUGGET LIMITEDactiveBALANCE BOOKS LTD.active

+110 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 130 companies

Risk journey — why 12?

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