DOSSIERS / CONNECTED CAPITAL GROUP LTD
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Company dossier

CONNECTED CAPITAL GROUP LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2017-03-06
KYBE ID: GB-10653859 · 10653859 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONNECTED CAPITAL GROUP LTD
uk_ch
10653859
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-03-06
uk_ch
91 WIMPOLE STREET, LONDON, W1G 0EF
uk_ch
64999 - Financial intermediation not elsewhere classified · 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

64 total

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

AAR EOT TRUSTEE LIMITEDactiveAAR HOLDINGS LIMITEDactiveAAR SERVICES LIMITEDactiveACUVERA CAPITAL LIMITEDactiveALTAONE CAPITAL LLPactiveAOC GP (UK) LTD.activeAQOVIA UK LIMITEDactiveBLOOMSNANO LIMITEDactiveBVLGARI (UK) LIMITEDactiveCAMCAP MARKETS LIMITEDactiveCCT TECHNOLOGY LIMITEDactiveCLAIM-SMART LIMITEDactiveCONNECTED CAPITAL LLPactiveDENHAM CAPITAL MANAGEMENT (UK) LLPactiveDIVISION X LTDactiveDIVISION X SPORTS LIMITEDactiveDOMINIUM REAL ESTATE LIMITEDactiveEISEN GROUP LIMITEDactiveFERGUSSON, VOIGT & CO LTD.activeFIJI UK LIMITEDactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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