DOSSIERS / 345 RAIL LEASING LIMITED
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Company dossier

345 RAIL LEASING LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-01-16
KYBE ID: GB-11770286 · 11770286 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
345 RAIL LEASING LIMITED
uk_ch
11770286
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-01-16
uk_ch
3RD FLOOR (SOUTH), 200, ALDERSGATE STREET, LONDON, EC1A 4HD
uk_ch
64910 - Financial leasing · 64999 - Financial intermediation not elsewhere classified · 82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

3 entities
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Companies at this address

51 total

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

345 RAIL LEASING MID CO LIMITEDactiveCAMBRIAN RAIL PARTNERSHIP NO.1 LLPactiveCHRYSALIS (STANHOPE) HOLDINGS LIMITEDactiveCHRYSALIS (STANHOPE) LIMITEDactiveENERGY SAVING INVESTMENTS L.P.activeEQUITIX DERBYSHIRE LIMITEDactiveEQUITIX ENERGY EFFICIENCY FUND LPactiveEQUITIX FUND III LPactiveEQUITIX FUND II LPactiveEQUITIX FUND I LPactiveEQUITIX FUND IV LPactiveEQUITIX FUND VII CO-INVEST (MA 16) LPactiveEQUITIX FUND V LPactiveEQUITIX M25 ACCESS LPactiveEQUITIX MA 10 LPactiveEQUITIX MA 11 LPactiveEQUITIX MA 12 LPactiveEQUITIX MA 13 LPactiveEQUITIX MA 14 LPactiveEQUITIX MA 15 HOLDCO LIMITEDactive

+31 more

People with significant control

2 people
NameRoleFromSource
345 Rail Leasing Mid Co Limitedbeneficial owner—UBO register
Mithras Rail Holdings Limitedbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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