DOSSIERS / 10 POWER 9 LTD
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Company dossier

10 POWER 9 LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2016-02-17
KYBE ID: GB-10009939 · 10009939 · 2 sources
RISK SCORE22LOW RISK

Key facts

active
10 POWER 9 LTD
uk_ch
10009939
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-02-17
uk_ch
4TH FLOOR, 100 FENCHURCH STREET, LONDON, EC3M 5JD
uk_ch
64999 - Financial intermediation not elsewhere classified
uk_ch

Ownership structure

3 entities
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Companies at this address

376 total

People with significant control

2 people
NameRoleFromSource
Mr Dominic Luke Mustafabeneficial ownerUBO register
Mr Peter Noyan Mustafabeneficial ownerUBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 376 companies — letterbox / formation-agent

Risk journey — why 22?

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