DOSSIERS / CINNAMON PEARL INVESTMENTS LTD
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Company dossier

CINNAMON PEARL INVESTMENTS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2016-01-22
KYBE ID: GB-09964310 · 09964310 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CINNAMON PEARL INVESTMENTS LTD
uk_ch
09964310
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-01-22
uk_ch
PATERNOSTER HOUSE, 65 ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AB
uk_ch
68100 - Buying and selling of own real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ADAM BENEDICT LIMITEDactiveALARM PICTURES LIMITEDactiveALGOSPAN LIMITEDactiveAMARFORD FINANCE LIMITEDactiveDARNAY PROPERTIES LLPactiveEASTGATE COURT NOMINEES LTDactiveEASTGATE INVESTMENT SERVICES LIMITEDactiveEF OLD ONE LPactiveEF OLD TWO LPactiveELECTRA CLUB 1996 LPactiveELECTRA CLUB 1997 CO-INVESTMENT LP NO.1activeELECTRA CLUB 1997 LPactiveELECTRA CLUB CO-INVESTMENT LP NO. 1activeELECTRA CLUB CO-INVESTMENT LP NO 2activeELECTRA CLUB CO-INVESTMENT LP NO 3activeELECTRA FAIRMILE PROPERTY PARTNERS LIMITED PARTNERSHIPactiveELECTRA PARTNERS ALLFLEX CLUB LPactiveELECTRA PRIVATE EQUITY PARTNERSactiveELECTRA PRIVATE EQUITY PARTNERS 2012 LPactiveELECTRA PRIVATE EQUITY PARTNERS "B"active

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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