Key facts
activeAOC GP (UK) LTD.
uk_ch
10261489
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-07-04
uk_ch
91 WIMPOLE STREET, LONDON, W1G 0EF
uk_ch
66300 - Fund management activities
uk_ch
Company dossier
AOC GP (UK) LTD.
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
64 totalAAR EOT TRUSTEE LIMITEDAAR HOLDINGS LIMITEDAAR SERVICES LIMITEDACUVERA CAPITAL LIMITEDALTAONE CAPITAL LLPAQOVIA UK LIMITEDBLOOMSNANO LIMITEDBVLGARI (UK) LIMITEDCAMCAP MARKETS LIMITEDCCT TECHNOLOGY LIMITEDCLAIM-SMART LIMITEDCONNECTED CAPITAL GROUP LTDCONNECTED CAPITAL LLPDENHAM CAPITAL MANAGEMENT (UK) LLPDIVISION X LTDDIVISION X SPORTS LIMITEDDOMINIUM REAL ESTATE LIMITEDEISEN GROUP LIMITEDFERGUSSON, VOIGT & CO LTD.FIJI UK LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Behdad Alizadeh | beneficial owner | — | UBO register |
| Shahriar Tajbakhsh | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 64 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100