DOSSIERS / ETHICAL CAFFEINE LIMITED
← SearchExport PDF
Company dossier

ETHICAL CAFFEINE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2016-04-25
KYBE ID: GB-10144404 · 10144404 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ETHICAL CAFFEINE LIMITED
uk_ch
10144404
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-04-25
uk_ch
SUITE 2A, 7TH FLOOR - PF CITY REACH, 5 GREENWICH VIEW PLACE, LONDON, E14 9NN
uk_ch
47250 - Retail sale of beverages in specialised stores
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

130 total

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

22A ABEL CLOSE LTDactive2Y3X ACCELERATOR LIMITEDactive2Y3X CONSULTING (UK) LIMITEDactive36 UPPER TOLLINGTON PARK FREEHOLD COMPANY LIMITEDactiveA1.JE LIMITEDactiveACO PROJECTS LIMITEDactiveADCOLONY UK LIMITEDactiveADINWAY PROPERTY MANAGEMENT LIMITEDactiveADWAH LTDactiveALBERT JOSEPH LTDactiveALDEN MACDONALD PROPERTIES LTD.activeALEXSANDOVER LTDactiveANDY HILLMAN STUDIO LIMITEDactiveAQUA FREE SOLUTIONS LTDactiveARC DATA LIMITEDactiveARCUS CONSULTING LIMITEDactiveATALANTI THREE LIMITEDactiveATHLEAD CICactiveATOVI LIMITEDactiveAUDIO NUGGET LIMITEDactive

+110 more

People with significant control

1 people
NameRoleFromSource
Mr Leonel Eduardo Florez Segurabeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 130 companies

Risk journey — why 12?

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