DOSSIERS / 1 PARADISE GARDENS LIMITED
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Company dossier

1 PARADISE GARDENS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2016-02-05
KYBE ID: GB-09990983 · 09990983 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
1 PARADISE GARDENS LIMITED
uk_ch
09990983
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-02-05
uk_ch
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch
0
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

723 total

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

010011001 LIMITEDactive153 CAMBRIDGE STREET LIMITEDactive1912 INVESTMENTS LIMITEDactive19 NETHERHALL GARDENS LIMITEDactive247 TOTTENHAM COURT ROAD LIMITEDactive2 PARADISE GARDENS LIMITEDactive31-37 PARK STREET GREENWICH LIMITEDactive3-D MATRIX UK LIMITEDactive3FS CAPITAL LTDactive3 PARADISE GARDENS LIMITEDactive49 PADDINGTON LIMITEDactive4 PARADISE GARDENS LIMITEDactive5 PARADISE GARDENS LIMITEDactive63 ST THOMAS STREET, BRISTOL LIMITEDactive662 VENTURES LIMITEDactive6 CHEYNE TERRACE LIMITEDactive6 PARADISE GARDENS LIMITEDactiveABACUS ENERGY ENTERPRISES LIMITEDactiveABA LABELS UK LTDactiveABILENE LLPactive

+703 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 723 companies — letterbox / formation-agent

Risk journey — why 22?

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