DOSSIERS / CE NOMINEES LIMITED
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Company dossier

CE NOMINEES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-03-26
KYBE ID: GB-11275212 · 11275212 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CE NOMINEES LIMITED
uk_ch
11275212
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-03-26
uk_ch
100 VICTORIA STREET, LONDON, SW1E 5JL
uk_ch
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

319 total

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

ATHENEUM LIMITEDactiveBEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITEDactiveBLUECO LIMITEDactiveBLUEWATER OUTER AREA LIMITEDactiveBLUEWATER REIT LIMITEDactiveBLUEWATER TWO LIMITEDactiveB.M. COM. LEASE EXTENSION LLPactiveCAPITAL ECONOMICS LIMITEDactiveCAPITAL ECONOMICS (N.A.) LIMITEDactiveCAPITAL ECONOMICS RESEARCH LIMITEDactiveCATHEDRAL (BRIGHTON) LIMITEDactiveCATHEDRAL (BROMLEY 2) LIMITEDactiveCATHEDRAL (BROMLEY ESCO) LIMITEDactiveCATHEDRAL (BROMLEY) LIMITEDactiveCATHEDRAL (GREENWICH BEACH) LIMITEDactiveCATHEDRAL (MOVEMENT, GREENWICH) LLPactiveCATHEDRAL (PRESTON BARRACKS) LIMITEDactiveCATHEDRAL (SITTINGBOURNE) LIMITEDactiveCIRCUS STREET DEVELOPMENTS LIMITEDactiveCITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE)active

+299 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 319 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100