DOSSIERS / 4 LINDLEY PLACE MANAGEMENT LIMITED
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Company dossier

4 LINDLEY PLACE MANAGEMENT LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2016-03-04
KYBE ID: GB-10043497 · 10043497 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
4 LINDLEY PLACE MANAGEMENT LIMITED
uk_ch
10043497
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-03-04
uk_ch
LEVEL ONE, 86 QUEENS ROAD, BUCKHURST HILL, IG9 5BS
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

2 entities
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Companies at this address

347 total

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

11 HOXTON STREET LTDactive1CAD DESIGN LIMITEDactive4CUBE INVESTMENTS LIMITEDactive53 DREWSTEAD ROAD RTM COMPANY LIMITEDactiveA1 ART LIMITEDactiveAACTIV PHYSIO LTDactiveACRE 117 LIMITEDactiveACRUM LIMITEDactiveADI AMERICAN DISTRIBUTORS LIMITEDactiveA-GAME ADVISORY LIMITEDactiveALICE BREED AGENCY LIMITEDactiveALLGARD ENGINEERING LIMITEDactiveALTUS ABSEILING & ROOFING LTDactiveANDACAMI LIMITEDactiveANT & FEATHER PROPERTIES LTDactiveA.P. REFURBISHMENT LIMITEDactiveARC DESIGN NETWORK LIMITEDactiveARC DESIGN PARTNERSHIP LLPactiveARCHGATE INVESTMENTS LTDactiveARCH REFURBISHMENT LIMITEDactive

+327 more

People with significant control

1 people
NameRoleFromSource
Mr Avraham Amir Rimonbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 347 companies — letterbox / formation-agent

Risk journey — why 22?

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