DOSSIERS / BRADES FINANCIAL MANAGEMENT LIMITED
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Company dossier

BRADES FINANCIAL MANAGEMENT LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2015-12-14
KYBE ID: GB-09914908 · 09914908 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BRADES FINANCIAL MANAGEMENT LIMITED
uk_ch
09914908
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-12-14
uk_ch
UNIT 4 GREEN LANE BUSINESS PARK 238 GREEN LANE, NEW ELTHAM, LONDON, SE9 3TL
uk_ch
70221 - Financial management
uk_ch

Ownership structure

4 entities
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Companies at this address

80 total

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

22 RTD ADVISORS LIMITEDactiveAND95 LIMITEDactiveAPERION MANAGMENT LIMITEDactiveARLINGTON ADVISORY LIMITEDactiveBARBER BOOKINGS LTDactiveBINARY SOLUTIONS LIMITEDactiveBOW (UK) LTDactiveBROKEN DRUMS MICROPUB LIMITEDactiveCATEGORISE LTDactiveCENTRAL BANDSTAND LIMITEDactiveCHAKARTASH ESTATES MANAGEMENT LTDactiveCHALKHILL PROPERTIES LIMITEDactiveCHAQUE SAISON LIMITEDactiveCHILL PROPERTY LIMITEDactiveC I CLEANING SERVICES LIMITEDactiveCLOUD PROPERTY DEVELOPMENTS LTDactiveCONSULT 2 RESULT LIMITEDactiveCOSMETIC HOUSE LONDON LIMITEDactiveCOX SURE LIMITEDactiveCRE8TIVE LABS LIMITEDactive

+60 more

People with significant control

3 people
NameRoleFromSource
Kelvin Ventures Limitedbeneficial owner—UBO register
Mr Andrew William Gordon Holderbeneficial owner—UBO register
Mr Royden Vivian Omario Greavesbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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