DOSSIERS / 130 FENCHURCH STREET NOMINEE 2 LIMITED
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Company dossier

130 FENCHURCH STREET NOMINEE 2 LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2015-11-09
KYBE ID: GB-09863439 · 09863439 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
130 FENCHURCH STREET NOMINEE 2 LIMITED
uk_ch
09863439
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-11-09
uk_ch
80 FENCHURCH STREET, LONDON, EC3M 4AE
uk_ch
99999 - Dormant Company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

282 total

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

10-11 GNS LIMITEDactive10 STATION ROAD LPactive10 STATION ROAD NOMINEE 1 LIMITEDactive10 STATION ROAD NOMINEE 2 LIMITEDactive130 FENCHURCH STREET GENERAL PARTNER LIMITEDactive130 FENCHURCH STREET LPactive130 FENCHURCH STREET NOMINEE 1 LIMITEDactive1 FITZROY PLACE LIMITED PARTNERSHIPactive2015 SUNBEAM LIMITEDactive20 GRACECHURCH (GENERAL PARTNER) LIMITEDactive20 GRACECHURCH LIMITED PARTNERSHIPactive20 STATION ROAD LPactive20 STATION ROAD NOMINEE 1 LIMITEDactive20 STATION ROAD NOMINEE 2 LIMITEDactive2-10 MORTIMER STREET GP LIMITEDactive2-10 MORTIMER STREET (GP NO 1) LIMITEDactive2-10 MORTIMER STREET LIMITED PARTNERSHIPactive2 FITZROY PLACE LIMITED PARTNERSHIPactive30 STATION ROAD LPactive30 STATION ROAD NOMINEE 1 LIMITEDactive

+262 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 282 companies — letterbox / formation-agent

Risk journey — why 22?

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