Key facts
activeI.R. METALS UK LIMITED
uk_ch
11345183
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-05-03
uk_ch
ENTERPRISE HOUSE, 2 THE CREST, LONDON, NW4 2HN
uk_ch
24450 - Other non-ferrous metal production
uk_ch
Company dossier
I.R. METALS UK LIMITED
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
41 total2ECOND CHANCE C.I.C.ADDMORE PROPERTIES LTD.AEVYN LTDBAH ASSETS LIMITEDBRH 18 LIMITEDBSD CAPITAL LTDCEDAR ROOFING & BUILDING SERVICES LTDECO DIAMONDS LONDON LTDECO JEWELLERY LIMITEDEDA TECH LTDEK SUPPORT LTDFAIRFAX CAPITAL LIMITEDFARUCHI UK LIMITEDFOXCROFT INVESTMENTS LIMITEDGOLD CHAUFFEURING LTDGREENBEAN MANAGEMENT LIMITEDGUBBA PROPERTIES LIMITEDHAR ESTATES LTDHOLMWOOD FURNITURE LIMITEDHOTCROWN LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Doron Harstein | beneficial owner | — | UBO register |
| Mr Julian Schwartz | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 41 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100