DOSSIERS / 13 THEOBALD ROAD MANAGEMENT LTD
← SearchExport PDF
Company dossier

13 THEOBALD ROAD MANAGEMENT LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2016-09-22
KYBE ID: GB-10389455 · 10389455 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
13 THEOBALD ROAD MANAGEMENT LTD
uk_ch
10389455
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-09-22
uk_ch
ELFED HOUSE OAK TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RS
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

3473 SAFETY SOLUTIONS LIMITEDactiveAIGLE DEVELOPMENTS LIMITEDactiveAPEC BLUE LTDactiveATA PROPERTIES (CARDIFF) LIMITEDactiveBILLY GOAT GRIPS LTDactiveBRAVURA HOLDINGS LTDactiveBRICKWALL WORKS LTDactiveBUSINESS LUNCH COMPANY CATERING LIMITEDactiveCAERPHILLY INVESTMENTS LIMITEDactiveCENITH MANAGEMENT CONSULTING LLPactiveCHRIS DA BURGERS LTDactiveCNSR LTDactiveCONTESSA DOLLS LIMITEDactiveECO2 CANADA LIMITEDactiveECO2 CANADA TRUSTEE LIMITEDactiveECO2 LIMITEDactiveECO2 LYG LIMITEDactiveECO2 WIND AND POWER (TEXAS) LTDactiveEWART & CO INVESTMENTS LIMITEDactiveEXE ESTATES LTDactive

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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