DOSSIERS / 2 WHINGATE ROAD RTM COMPANY LTD
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Company dossier

2 WHINGATE ROAD RTM COMPANY LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2017-09-05
KYBE ID: GB-10945871 · 10945871 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
2 WHINGATE ROAD RTM COMPANY LTD
uk_ch
10945871
uk_ch
active
uk_ch
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
uk_ch
2017-09-05
uk_ch
JASON HOUSE KERRY HILL, HORSFORTH, LEEDS, LS18 4JR
uk_ch
98000 - Residents property management
uk_ch

Ownership structure

2 entities
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Companies at this address

99 total

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

66 THE GROVE ILKLEY (MANAGEMENT) LIMITEDactiveADEL MANAGEMENT COMPANY LIMITEDactiveALNE MEWS (MANAGEMENT COMPANY) LIMITEDactiveASHMOUNT MEWS (HAWORTH) MANAGEMENT COMPANY LIMITEDactiveBARON WENLOCK (MANAGEMENT COMPANY) LIMITEDactiveBOOTHAM TERRACE MANAGEMENT COMPANY LIMITEDactiveBOYDS MILL MANAGEMENT COMPANY LIMITEDactiveBRIDGE PLACE MANAGEMENT COMPANY LIMITEDactiveBROOM MILLS MANAGEMENT COMPANY LIMITEDactiveCENTAUR HOUSE MANAGEMENT LIMITEDactiveCHEVIN WAY MANAGEMENT COMPANY LIMITEDactiveDUCHY COURT MANAGEMENT (HARROGATE) LIMITEDactiveEARLS COURT KING LANE MANAGEMENT COMPANY LIMITEDactiveEBUSINESS CREATOR LIMITEDactiveECHO CENTRAL 1 MANAGEMENT LIMITEDactiveETON COURT RTM COMPANY LTDactiveFORSTER MEWS MANAGEMENT COMPANY LIMITEDactiveFOSS ROW MANAGEMENT COMPANY (YORK) LIMITEDactiveFOXHILL COURT LIMITEDactiveGABLES MANAGEMENT COMPANY (ROUNDHAY) LIMITED(THE)active

+79 more

People with significant control

1 people
NameRoleFromSource
Mrs Terri Leanne Betty Lorraine Akanbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

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