DOSSIERS / CASWELL BAY LIMITED
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CASWELL BAY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2017-06-01
KYBE ID: GB-10798370 · 10798370 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CASWELL BAY LIMITED
uk_ch
10798370
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-06-01
uk_ch
11-12 HANOVER SQUARE, LONDON, W1S 1JJ
uk_ch
62012 - Business and domestic software development · 63110 - Data processing, hosting and related activities · 64209 - Activities of other holding companies n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ACCELERATOR II SPV 1, LPactiveANCHOR COMPUTER SYSTEMS LIMITEDactiveARYZA HOLDINGS LIMITEDactiveASSESSIO LIMITEDactiveATLAS BIDCO 1 LIMITEDactiveATLAS MIDCO 1 LIMITEDactiveATLAS TOPCO 1 LIMITEDactiveBIDX1 HOLDINGS LIMITEDactiveCAFE PARENTCO LIMITEDactiveCHIRON HOLDINGS LIMITEDactiveEQUITY HOUSE UK LIMITEDactiveFREEDOM 365 MORTGAGE SOLUTIONS LTDactiveFREEDOM ACQUISITIONS LIMITEDactiveFREEDOM BRIDGING AND COMMERCIAL LTDactiveFREEDOM FINANCE LIMITEDactiveFREEDOM FINANCE MORTGAGES LIMITEDactiveHARRIS UKCO LIMITEDactiveHARRIS UK HOLDINGS LIMITEDactiveHSQ INVESTMENT LIMITEDactiveKEYLANE UK LIMITEDactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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