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Company dossier

COBA GROUP LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-04-24
KYBE ID: GB-11961704 · 11961704 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Financials Sources

Key facts

active

Legal nameCOBA GROUP LIMITED

uk_ch

Registration11961704

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2019-04-24

uk_ch

Registered address63-66 HATTON GARDEN, 5TH FLOOR, SUITE 23, LONDON, EC1N 8LE

uk_ch

Industry70229 - Management consultancy activities other than financial management

uk_ch

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

COBA LIMITEDuk_ch · 04927168 · active COBA HOLDINGS LIMITEDuk_ch · 11815142 · active COBA INTERNATIONAL LIMITEDgleif · 05040384 · active

Ownership structure

2 related

company

COBA GROUP LIMITED

person

Mr Daniele Bruno Cappelletti

person

Mr Jamie Scott Bruce

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Companies at this address

81 total

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

ABUNDANCE SPOT LTDactive ACOUNEX LTDactive ADVERTOIX LTDactive AL AFDAL TOBACCO LIMITEDactive AMERDEAL LPactive BORARE STUDIO LTDactive BORMO TRADE LPactive BUGGED PROJECT LIMITEDactive CAMPALIA DEVELOPMENT LLPactive CATHERINE HENDERSON DESIGN LIMITEDactive CCH TRADING LTDactive CENTRAL ASIA TRANSPORTATION & TRAVEL LTDactive CHAPEL BRIDGE PARTNERS LIMITEDactive CLEAR HONEST DESIGN 25 LLPactive CLICKID MEDIA LTDactive CLIMATE CONTROL TECHNOLOGIES PCactive COAL STEEL CONSTRUCTION LIMITEDactive COMPASS TRANSIT SERVICES LLPactive CONCENTRICA ASSOCIATES LIMITEDactive CROFTLAKE LIMITEDliquidation

+61 more

People with significant control

2 people

Name	Role	From	Source
Mr Daniele Bruno Cappelletti	beneficial owner	—	UBO register
Mr Jamie Scott Bruce	beneficial owner	—	UBO register

Risk signals

1 matched

medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Filed accounts

1 year

Year	Revenue	Net income	Total assets	Employees
—	—	—	—	—

From official financial statements filed with the registry.