DOSSIERS / 25 CAMBRIDGE PLACE LTD
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Company dossier

25 CAMBRIDGE PLACE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-10-09
KYBE ID: GB-11613713 · 11613713 · 2 sources
RISK SCORE12LOW RISK

Key facts

active
25 CAMBRIDGE PLACE LTD
uk_ch
11613713
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-10-09
uk_ch
THE BARN, DOWNING PARK STATION ROAD, SWAFFHAM BULBECK, CAMBRIDGE, CB25 0NW
uk_ch
98000 - Residents property management
uk_ch

Ownership structure

5 entities
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Companies at this address

134 total

People with significant control

4 people
NameRoleFromSource
Dr Li Libeneficial ownerUBO register
Dr Yanyu Guobeneficial ownerUBO register
Huanjun Zhangbeneficial ownerUBO register
Mrs Anna Morganellabeneficial ownerUBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 134 companies

Risk journey — why 12?

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