Key facts
activeACTIVIUM FINANCE LTD
uk_ch
10819626
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-06-15
uk_ch
3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch
Company dossier
ACTIVIUM FINANCE LTD
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
817 total001 FORMATION AGENT LTD121 COMPANY FORMATION LIMITED123&ABC LIMITED14 CARDIFF ROAD LIMITED1611 JAI TEAM LIMITED1ONEBISHY PROPERTIES LIMITED31 ESTATE MANAGEMENT LIMITED360 DASH LIMITED7D GROUP LTD8 EATON PLACE DEVELOPMENT MANAGEMENT 1 LIMITEDABC ALASDAIR BELL CARPENTRY LTDABSTRACT PR LIMITEDABU KHARMEH CONSULTING LIMITEDACC FINANCE SOLUTIONS LIMITEDA CHAMPS LTDACTEVO LIMITEDADFYM LTDADONIS & ABBEY PUBLISHERS LIMITEDADVANTAGE BUSINESS PARTNERSHIPS LTDAEGEAN MARITIME LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Richard Daniel Villeneuve | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 817 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100