DOSSIERS / BAUMONT REAL ESTATE CAPITAL LIMITED
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Company dossier

BAUMONT REAL ESTATE CAPITAL LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2017-01-27
KYBE ID: GB-10587071 · 10587071 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BAUMONT REAL ESTATE CAPITAL LIMITED
uk_ch
10587071
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-01-27
uk_ch
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
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

167 total

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

Active Growth Logistics Partnership LPactiveAGLP GP LIMITEDactiveAGLP NOMINEE 1 LIMITEDactiveAGLP NOMINEE 2 LIMITEDactiveANTILOG 2 LTDactiveBAUMONT CORE PLUS PARTNERSHIP ONE L.P.activeBAUMORE HOLDINGS LTDactiveBCPO HOLDCO UK LIMITEDactiveBCPO NEUILLY 127 LIMITEDactiveBCPO PRIME LIMITEDactiveBCPO TOPCO FR LIMITEDactiveBRE II TOPCO UK LIMITEDactiveBREO HUNDRED LTDactiveBREO NEPTUNE CO-INVEST L.P.activeBREO NEPTUNE GP LLPactiveBREO TVP 4 LTDactiveBREO TVP 5 LTDactiveBWAT RETAIL NOMINEE (1) LIMITEDactiveBWAT RETAIL NOMINEE (2) LIMITEDactiveCAMMONT HOLDCO LIMITEDactive

+147 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 167 companies

Risk journey — why 12?

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