DOSSIERS / 30-31 GOLDEN SQUARE NOMINEE 1 LIMITED
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Company dossier

30-31 GOLDEN SQUARE NOMINEE 1 LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2015-11-09
KYBE ID: GB-09863392 · 09863392 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
30-31 GOLDEN SQUARE NOMINEE 1 LIMITED
uk_ch
09863392
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-11-09
uk_ch
ONE, COLEMAN STREET, LONDON, EC2R 5AA
uk_ch
99999 - Dormant Company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

264 total

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

245 HAMMERSMITH ROAD GENERAL PARTNER LIMITEDactive245 HAMMERSMITH ROAD LIMITED PARTNERSHIPactive245 HAMMERSMITH ROAD NOMINEE 1 LIMITEDactive245 HAMMERSMITH ROAD NOMINEE 2 LIMITEDactive245 HR GP LLPactive30-31 GOLDEN SQUARE LPactive30-31 GOLDEN SQUARE NOMINEE 2 LIMITEDactiveANTHAM 1 LIMITEDactiveASHDOWN HOUSE (HASTINGS) MANAGEMENT COMPANY LIMITEDactiveBEGBROKE OXFORD LIMITEDactiveB.I.P. MANAGEMENT LIMITEDactiveBONNINGTON RESIDENTS MANAGEMENT COMPANY LIMITEDactiveBTR CORE LIMITEDactiveBTR RESIDENTIAL DEVELOPMENT COMPANY LIMITEDactiveBUCHANAN WHARF UK BTR LIMITED PARTNERSHIPactiveBURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITEDactiveBXRUS LPactiveBXRUS MKS LIMITEDactiveC1 PLOT MANAGEMENT COMPANY LIMITEDactiveCANDLERIGGS UK BTR LIMITED PARTNERSHIPactive

+244 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 264 companies — letterbox / formation-agent

Risk journey — why 22?

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