DOSSIERS / CLAUDIA INVESTMENTS UK LTD
← Search
Company dossier

CLAUDIA INVESTMENTS UK LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2016-02-05
KYBE ID: GB-09989570 · 09989570 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDIA INVESTMENTS UK LTD
uk_ch
09989570
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-02-05
uk_ch
19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, SE1 2JE
uk_ch
68100 - Buying and selling of own real estate
uk_ch
1
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

325 total

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

3BIS GROUP LIMITEDactive3MEDSOFTWARE LIMITEDactive5.30 EVENTS LTDactive6 POINTER SPORTS IMAGE & COMMUNICATIONS LTDactiveA. & ADVICE LTDactiveAB ENERGY (UK) LTDactiveACTIU INTERNATIONAL LTD.activeADWINES LTDactiveAELODEA HOLDING LTDactiveAETOS SAIL LTDactiveAFTERBANKS LTDactiveAIOS GROUP LIMITEDactiveAJP MATOS PINHEIRO LTDactiveAKAMAI PROPERTY LLPactiveALARWOOL UK LTDactiveALCATECHNIC AVIATION LTDactiveALUMAN SYSTEMS UK LIMITEDactiveANATURE LTDactiveANDREU WORLD UK LTDactiveANNA FRASCISCO LIMITEDactive

+305 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 325 companies — letterbox / formation-agent

Risk journey — why 22?

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