Key facts
activeBROGAN GROUP INVESTMENTS LTD
uk_ch
09925646
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-12-22
uk_ch
1 NEW WALK PLACE, LEICESTER, LE1 6RU
uk_ch
74990 - Non-trading company
uk_ch
Company dossier
BROGAN GROUP INVESTMENTS LTD
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
91 totalACOMB TRUSTEES LIMITEDAR PENSION TRUSTEES LIMITEDA.S.J. FINANCIAL SERVICES LIMITEDBANK STREET TRUSTEES LIMITEDCC PRIVATE (202) LIMITEDCC PRIVATE (205) LIMITEDCHAPEL TRUSTEES LIMITEDCITY TRUSTEES LIMITEDCP SIPP TRUSTEES LIMITEDCP SSAS TRUSTEES LIMITEDCULLEN WEALTH HOLDINGS LIMITEDCULLEN WEALTH LIMITEDCUSTODIAN CAPITAL LIMITEDCUSTODIAN (INLAND RCF) LIMITED PARTNERSHIPCUSTODIAN PROPERTY INCOME REIT PLCCUSTODIAN REIT LIMITEDELTEK HOUSE LIMITEDFUTUREGREEN LIMITEDGB PENSION TRUSTEES LIMITEDGREAT MARLBOROUGH STREET PENSION TRUSTEES LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Custodian Capital Limited | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 91 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100