DOSSIERS / MONTAGU IV NOMINEES LIMITED
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Company dossier

MONTAGU IV NOMINEES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2016-09-09
KYBE ID: GB-10367828 · 10367828 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONTAGU IV NOMINEES LIMITED
uk_ch
10367828
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-09-09
uk_ch
5TH FLOOR, 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP
uk_ch
64301 - Activities of investment trusts
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

HPE NO 2 C.V.activeMATRIX NEW BIDCO LIMITEDactiveMFPP (EUROPE) LIMITEDactiveMLLP HOLDINGS LIMITEDactiveMML II LIMITEDactiveMONTAGU APHARMA CO-INVEST LPactiveMONTAGU EQUITY LIMITEDactiveMONTAGU FULL POTENTIAL PARTNERS LLPactiveMONTAGU (FUNDING VII) LIMITEDactiveMONTAGU (FUNDING VI) LIMITEDactiveMONTAGU (FUNDING V) LIMITEDactiveMONTAGU HOLDINGS LIMITEDactiveMONTAGU III HOLDCO LTDactiveMontagu IV (B) LPactiveMONTAGU IV CO-INVEST 1 LPactiveMontagu IV LPactiveMontagu IV (NON-US) LPactiveMontagu IV (US) LPactiveMONTAGU LTSA I L.P.activeMONTAGU MANAGEMENT LIMITEDactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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