DOSSIERS / GADHIA CONSULTANTS LIMITED
← SearchExport PDF
Company dossier

GADHIA CONSULTANTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-01-18
KYBE ID: GB-11776010 · 11776010 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GADHIA CONSULTANTS LIMITED
uk_ch
11776010
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-01-18
uk_ch
1 FINSBURY CIRCUS, LONDON, EC2M 7SH
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch
0
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AFFIE INVESTMENTS LIMITEDactiveANTHROPOLOGIE UK LIMITEDactiveBLUE CIRCLE LIFE LIMITEDactiveBRITISH GROLUX INVESTMENTS LIMITEDactiveDYNES DALE INVESTMENTS LIMITEDactiveFINSBURY TRUSTEE SERVICES LIMITEDactiveGADHIAGROUP LIMITEDactiveHEADS OF THE VALLEYS L.P.activeIH HOLDINGS INTERNATIONAL LIMITEDactiveMONZA TOPCO LIMITEDactiveNORDIC CLIMATE GROUP UK LIMITEDactiveSH COMPANY SECRETARIES LIMITEDactiveSH ESCROW AGENTS LIMITEDactiveSHME LLPactiveSH PROCESS AGENTS LIMITEDactiveSTEPHENSON HARWOOD (DISTRIBUTION AGENT) LIMITEDactiveSTEPHENSON HARWOOD LLPactiveSTEPHENSON HARWOOD SERVICES LIMITEDactiveSTEPHENSON HARWOOD (SPAIN) LLPactiveSTRATEGIC EQUITY CAPITAL PLCactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100