DOSSIERS / GOODMAN LOGISTICS DARTFORD 2 NOMINEE (UK) LIMITED
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GOODMAN LOGISTICS DARTFORD 2 NOMINEE (UK) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-09-26
KYBE ID: GB-12229484 · 12229484 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GOODMAN LOGISTICS DARTFORD 2 NOMINEE (UK) LIMITED
uk_ch
12229484
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-09-26
uk_ch
6 WARWICK STREET, LONDON, W1B 5LU
uk_ch
64305 - Activities of property unit trusts
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

ANCOSEC LIMITEDactiveANDOVER COMMERCIAL PARK MANAGEMENT LIMITEDactiveAVONMOUTH SERVICE LAND LIMITEDactiveBEDFORD COMMERCIAL PARK MANAGEMENT COMPANY LIMITEDactiveCENTRUM WEST MANAGEMENT COMPANY LIMITEDactiveCREWE COMMERCIAL PARK MANAGEMENT 1 LIMITEDactiveCROSSWAYS COMMERCIAL PARK MANAGEMENT LIMITEDactiveEITEN LIMITEDactiveGOODMAN BIDCO 1 (UK) LIMITEDactiveGOODMAN BIDCO 3 (UK) LIMITEDactiveGOODMAN COVENTRY MANAGEMENT COMPANY LIMITEDactiveGOODMAN EASTSIDE LOCKS (UK) LIMITEDactiveGOODMAN EMIP (UK) LIMITEDactiveGOODMAN LOGISTICS BARDON (GP) LLPactiveGOODMAN LOGISTICS BARDON NOMINEE (UK) LIMITEDactiveGOODMAN LOGISTICS BARDON (UK) L.P.activeGOODMAN LOGISTICS BRENTWOOD (GP) LLPactiveGOODMAN LOGISTICS BRENTWOOD NOMINEE (UK) LIMITEDactiveGOODMAN LOGISTICS BRENTWOOD (UK) LPactiveGOODMAN LOGISTICS DARTFORD 2 (GP) LLPactive

+81 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

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