DOSSIERS / MOONRAKER (ELGIN HOUSE) LTD
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Company dossier

MOONRAKER (ELGIN HOUSE) LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-10-30
KYBE ID: GB-11649565 · 11649565 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOONRAKER (ELGIN HOUSE) LTD
uk_ch
11649565
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-10-30
uk_ch
SECOND FLOOR, 60 CHARLOTTE STREET, LONDON, W1T 2NU
uk_ch
68320 - Management of real estate on a fee or contract basis
uk_ch

Ownership structure

2 entities
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Companies at this address

125 total

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

BRADBURN & WEDGE PROPERTIES LIMITEDactiveCREATE REAL ESTATE LIMITEDactiveCREATE REAL ESTATE SERVICES LIMITEDactiveDEANSGATE INVESTMENTS LIMITEDactiveHAWKEYE FOUNDER II LIMITEDactiveKH V LENDING 302 LIMITEDactiveKH V (RED LION) LLPactiveKITTY HAWK FOUNDER III LIMITEDactiveKITTY HAWK FOUNDER II LIMITEDactiveKITTY HAWK FOUNDER IV LIMITEDactiveKITTY HAWK FOUNDER V LIMITEDactiveLUMLEY PROPERTIES HOLDINGS LIMITEDactiveLUMLEY PROPERTIES (KH V) INVESTORS LLPactiveLUMLEY PROPERTIES (SHIV) LLPactiveLUMLEY PROPERTIES (VL) LIMITEDactiveLUMLEY PROPERTIES (WHITEBERRY II) FIRST INVESTORS LLPactiveLUMLEY PROPERTIES (WHITEBERRY II) INVESTORS LLPactiveMOONRAKER (BRISTOL) LIMITEDactiveMOONRAKER (CARDIFF) LIMITEDactiveMOONRAKER (MELKSHAM) LIMITEDactive

+105 more

People with significant control

1 people
NameRoleFromSource
Moonraker Real Estate Llpbeneficial owner—UBO register

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