DOSSIERS / CANARY WHARF B2 SPV1 LIMITED
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Company dossier

CANARY WHARF B2 SPV1 LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-09-26
KYBE ID: GB-12229343 · 12229343 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CANARY WHARF B2 SPV1 LIMITED
uk_ch
12229343
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-09-26
uk_ch
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
uk_ch
41100 - Development of building projects
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

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

10 CABOT SQUARE LIMITEDliquidationADMIRALS WAY INVESTMENTS LIMITEDactiveBEACCOUNT LTDactiveBRAEBURN ESTATES DEVELOPMENTS (2) LIMITEDactiveBRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITEDactiveCANARY WHARF B2 SPV2 LIMITEDactiveCANARY WHARF (BP4) LIMITEDactiveCANARY WHARF (CAR PARKS) LIMITEDactiveCANARY WHARF COMMUNITIES LIMITEDactiveCANARY WHARF CONTRACTORS (10BS) LIMITEDactiveCANARY WHARF CONTRACTORS (1BS) LIMITEDactiveCANARY WHARF CONTRACTORS (BP4) LIMITEDactiveCANARY WHARF CONTRACTORS (CROSSRAIL) LIMITEDactiveCANARY WHARF CONTRACTORS (DS5) LIMITEDactiveCANARY WHARF CONTRACTORS LIMITEDactiveCANARY WHARF (CS PARK PAVILION) LIMITEDactiveCANARY WHARF DEVELOPMENTS LIMITEDactiveCANARY WHARF (FC2) OFFICE LIMITEDactiveCANARY WHARF FINANCE (INVESTMENTS) LIMITEDactiveCANARY WHARF FINANCE LEASING (BP1) LIMITEDactive

+105 more

People with significant control

0 people
NameRoleFromSource

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