Key facts
activeBDC III NOMINEES LIMITED
uk_ch
09943015
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-01-08
uk_ch
5 MARBLE ARCH, LONDON, W1H 7EJ
uk_ch
64999 - Financial intermediation not elsewhere classified
uk_ch
Company dossier
BDC III NOMINEES LIMITED
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
408 total101 INVEST LP101 INVESTMENTS (GP) LIMITEDARBOR CO-INVESTMENT LIMITED PARTNERSHIPASTAXANTHIN MANUFACTURING LIMITEDATLANTIC GP 1 LIMITEDATLANTIC GP 2 LIMITEDATLANTIC SAV 2 LIMITEDATLANTIC SAV LIMITEDBBTPS GP LIMITEDBBTPS NOMINEES LIMITEDBC FSBA SMA LORAC LIMITEDBC GP 1 LIMITEDBC GP 2 LIMITEDBC II FP LIMITEDBC II MLP LIMITEDBC MLP UK LIMITEDBCO IV CO-INVESTMENT LIMITED PARTNERSHIPBCO IV LORAC LIMITEDBCO V LORAC CO-INVESTMENT LIMITEDBC SMA II FP LIMITED
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 408 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100