DOSSIERS / LEABANK PROPERTIES LIMITED
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Company dossier

LEABANK PROPERTIES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2016-11-09
KYBE ID: GB-10470612 · 10470612 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEABANK PROPERTIES LIMITED
uk_ch
10470612
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-11-09
uk_ch
KYVER & DALE SUITE 101, PRIDE HOUSE, SHANKLIN ROAD, LONDON, N15 4FB
uk_ch
68100 - Buying and selling of own real estate
uk_ch

Ownership structure

3 entities
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Companies at this address

42 total
AAP ESTATES LTDactiveAAP PROPERTY INVESTMENTS LTDactiveANGLOHAWK LIMITEDactiveARBOR GROUP 67 LTDactiveASSURED HOMES LIMITEDactiveBERKDALE LIMITEDactiveBSD COOL LTDactiveEASY MAINTENANCE LTDactiveFABE LTDactiveFINEVIEW CONSTRUCTION LTDactiveFIRSTSTOP LTDactiveGROVEBURY ESTATES (LONDON) LIMITEDactiveLANDHOFF INVESTMENTS LIMITEDactiveL&R FACILITY MANAGEMENT LTDactiveMORRIS B PROPERTIES LTDactiveNOCKHOLT LIMITEDactiveNOSTRAM LIMITEDactiveOLD FORGE PROPERTY LTDactiveOSBO ESTATES (LEASEHOLD) LTDactiveOSBO ESTATES LTDactive

+22 more

People with significant control

2 people
NameRoleFromSource
Mr Abraham Spitzerbeneficial owner—UBO register
Mr Chaim Solomon Goldmanbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100