DOSSIERS / BRAES MANAGEMENT COMPANY LIMITED
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Company dossier

BRAES MANAGEMENT COMPANY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-01-17
KYBE ID: GB-11156166 · 11156166 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BRAES MANAGEMENT COMPANY LIMITED
uk_ch
11156166
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-01-17
uk_ch
5TH FLOOR, 30-31, FURNIVAL STREET, LONDON, EC4A 1JQ
uk_ch
98000 - Residents property management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

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

14-19 MARLBOROUGH COURT MANAGEMENT LIMITEDactive63 BALCOMBE STREET MANAGEMENT COMPANY LIMITEDactive6 LICHFIELD ROAD MANAGEMENT COMPANY LIMITEDactiveALAN DEAN LIMITEDactiveALSAMA PROJECTactiveAMPUTATION CLAIMS ADVOCATES LIMITEDactiveANDREW HORROCKS LAW LIMITEDactiveANTONY SAMPSON ASSOCIATES LIMITEDactiveATOMIC SUPERSONIC LIMITEDactiveBABELLE LTDactiveBAM LAW LTDactiveBARBARA COAST PROPCO LIMITEDactiveBARNABY PLACE PROPCO LIMITEDactiveBENNETT LAW LIMITEDactiveBESPOKE THIRD SECTOR RECRUITMENT LTDactiveBLACKLER FINANCE LTDactiveBSK FRIEDE LTDactiveCALIX LTDactiveCARPE DIEM WORLDWIDE LIMITEDactiveCICERO LAW LIMITEDactive

+105 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 125 companies

Risk journey — why 12?

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