Key facts
active10/12 STANMORE LIMITED
uk_ch
11142173
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-01-10
uk_ch
C/O VIRTUAL COMPANY SECRETARY LTD, 7 YORK ROAD, WOKING, GU22 7XH
uk_ch
98000 - Residents property management
uk_ch
Company dossier
10/12 STANMORE LIMITED
RISK SCORE12LOW RISK
Ownership structure
4 entitiesCompanies at this address
195 total114 LONDON ROAD LIMITED116 CS LTD11 URG RTM COMPANY LIMITED11 WORDSWORTH RTM COMPANY LIMITED124 MILTON GROVE LIMITED127 KING CHARLES ROAD LTD128 OLD WOOLWICH ROAD (FREEHOLD) LIMITED13PG LIMITED1-40 MILLBROOK AVENUE RESIDENTS ASSOCIATION LIMITED148 QUEENSTOWN RD LTD14 EAST STREET MANAGEMENT COMPANY LIMITED156 CASTELNAU HOLDINGS LTD15 THORNTON AVENUE MANAGEMENT LIMITED17 & 19 SELLINCOURT ROAD MANAGEMENT LIMITED171 SHP RTM COMPANY LIMITED181-185 GRANGE ROAD MANAGEMENT LIMITED182 TREVELYAN FREEHOLD LIMITED19-21 THAKEHAM CLOSE FREEHOLD LIMITED199-203 BUCKINGHAM PALACE ROAD MANAGEMENT COMPANY LIMITED19 MO LTD
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Matthew Zussman | beneficial owner | — | UBO register |
| Robert Patterson | beneficial owner | — | UBO register |
| Virginia Jocelyn Keen | beneficial owner | — | UBO register |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 195 companies
medium
Politically exposed person (PEP)
Robert Patterson (beneficial owner) matches PEP Robert Patterson — Member of the Tasmanian House of Assembly, Australia. Apply enhanced due diligence.
Risk journey — why 12?
2 signals+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100