DOSSIERS / THE GARDEN PROJECT LTD
← SearchExport PDF
Company dossier

THE GARDEN PROJECT LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2017-04-26
KYBE ID: GB-10742016 · 10742016 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
THE GARDEN PROJECT LTD
uk_ch
10742016
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-04-26
uk_ch
24A ALDERMANS HILL, LONDON, N13 4PN
uk_ch
81300 - Landscape service activities
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

141 total

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

1ST CLASS RECOVERY LIMITEDactive31 BORWICK HOLDINGS LIMITEDactive7EVEN HOLDINGS LIMITEDactive8 MANOR ROAD FREEHOLD LIMITEDactiveADV CENTRAL LTDactiveALEXANDER YOUNG LIMITEDactiveALPHA INNOVATE LIMITEDactiveALZ PROPERTIES LIMITEDactiveAMZ CONSULTANTS LIMITEDactiveANDREW ELECTRICAL INSTALLATIONS LTDactiveANNA LINGIS LTDactiveANTHM LIMITEDactiveANTHONY MAYES LONDON LIMITEDactiveARCHIMEDES MAINTENANCE LIMITEDactiveARP PROFESSIONAL SERVICES LIMITEDactiveA-TALENTS LIMITEDactiveB2B BROKERS LTDactiveBCB SERVICES LIMITEDactiveBERKELEY CROWN LIMITEDactiveBGA CONSULTANCY LIMITEDactive

+121 more

People with significant control

1 people
NameRoleFromSource
Mr Thomas Martinbeneficial owner—UBO register

Risk signals

3 matched
medium

Shared registered address

Address shared by 141 companies

medium

Politically exposed person (PEP)

Mr Thomas Martin (beneficial owner) matches PEP Thomas Martin — Member of the October 1553 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Mr Thomas Martin (beneficial owner) matches PEP Thomas Martin — member of the State Senate of Maine, United States. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100