DOSSIERS / HR RESIDENCE LIMITED
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Company dossier

HR RESIDENCE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2016-05-17
KYBE ID: GB-10185333 · 10185333 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleConnections 7Risk signals 1Sources

Key facts

liquidation
HR RESIDENCE LIMITED
uk_ch
10185333
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2016-05-17
uk_ch
43 BERKELEY SQUARE, LONDON, W1J 5FJ
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Connections

7 links
Shared operator — likely the same administrator
LA JET FETE LIMITEDShared registered address · 8 share thisSCION VENTURES LIMITEDShared registered address · 8 share thisEASY LET HOUSING LIMITEDShared registered address · 8 share thisMEANWHILE SPACE SOCIAL ENTERPRISE LIMITEDShared registered address · 8 share thisPRIMA TERRA GROUP LIMITEDShared registered address · 8 share thisTHE AMERICAN SODA COMPANY LIMITEDShared registered address · 8 share thisTELAD LIMITEDShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Mr Raheem Hussainbeneficial owner—UBO register

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC)

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100