DOSSIERS / 11-12 HANOVER SQUARE NOMINEE 1 LIMITED
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Company dossier

11-12 HANOVER SQUARE NOMINEE 1 LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2015-11-09
KYBE ID: GB-09863473 · 09863473 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
11-12 HANOVER SQUARE NOMINEE 1 LIMITED
uk_ch
09863473
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-11-09
uk_ch
8 SACKVILLE STREET, LONDON, W1S 3DG
uk_ch
99999 - Dormant Company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

345 total

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

11-12 HANOVER SQUARE LPactive11-12 HANOVER SQUARE NOMINEE 2 LIMITEDactive12 WELLS MEWS LIMITEDactive310 CSP HOLDINGS LIMITEDactive310 CSP LIMITEDactiveACAI (51-52 FRITH STREET) LIMITEDactiveACAI (ARGYLL STREET) LTDactiveACAI (AVENUE ROAD) LIMITEDactiveACAI (BROMPTON ROAD) LIMITEDactiveACAI (BRUTON STREET) LTDactiveACAI CAPITAL LIMITEDactiveACAI (CAVENDISH PLACE) LIMITEDactiveACAI (COACH & HORSES) LIMITEDactiveACAI (DEAN STREET) LTDactiveACAI FINANCE LTDactiveACAI (FRITH STREET) LIMITEDactiveACAI (GOLDEN SQUARE) LIMITEDactiveACAI GROUP HOLDINGS LIMITEDactiveACAI GROUP LIMITEDactiveACAI (HARROW) LIMITEDactive

+325 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 345 companies — letterbox / formation-agent

Risk journey — why 22?

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