DOSSIERS / 696 HOLLOWAY ROAD (FREEHOLD) LTD
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Company dossier

696 HOLLOWAY ROAD (FREEHOLD) LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-04-18
KYBE ID: GB-11316130 · 11316130 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
696 HOLLOWAY ROAD (FREEHOLD) LTD
uk_ch
11316130
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-04-18
uk_ch
C/O ABSOLUTE ACCOUNTANTS LIMITED, THE HUTT, 10 PARK STREET, HATFIELD, HERTFORDSHIRE, AL9 5AX
uk_ch
98000 - Residents property management
uk_ch

Ownership structure

4 entities
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Companies at this address

65 total

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

AB INTERIOR FINISHES LTDactiveA.G.A. CLEANING LTDactiveA KELLY CONSULTING LIMITEDactiveALBAN COURT MANAGEMENT COMPANY LIMITEDactiveA N GEORGE GROUNDWORKS LIMITEDactiveASIA NAILS AND BEAUTY SUPPLY LTDactiveASP PLUMBING AND HEATING SERVICES LIMITEDactiveBAKER SMITH LIMITEDactiveBRATSK LIMITEDactiveCATHEDRAL BATHROOMS LIMITEDactiveC B BESPOKE LTDactiveC.G.ARDAGH INVESTMENTS LTDactiveCONNECT AND BUILD LTDactiveCROCKERS EXPERIENCE LIMITEDactiveDB DRONE SERVICES LTDactiveDIBBLE DIGITAL LTDactiveDLB CORPORATION LTDactiveEXCALIBUR GLOBAL TECHNOLOGY LTDactiveFIRST IMPRESSIONS LANDSCAPE & GARDEN SERVICES LIMITEDactiveG L BARTLETT LTDactive

+45 more

People with significant control

3 people
NameRoleFromSource
Graham Parksbeneficial owner—UBO register
Mr Jonathan Michael Berliandbeneficial owner—UBO register
Ms Poorva Phanibhushan Joshipurabeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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