DOSSIERS / HPS SPV 1 LTD
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Company dossier

HPS SPV 1 LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-09-27
KYBE ID: GB-12230843 · 12230843 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleConnections 1Risk signals 1Sources

Key facts

active
HPS SPV 1 LTD
uk_ch
12230843
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-09-27
uk_ch
UNIT 13, FREELAND PARK, WAREHAM ROAD, POOLE, DORSET, BH16 6FH
uk_ch
64999 - Financial intermediation not elsewhere classified
uk_ch

Ownership structure

1 related
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Companies at this address

52 total

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

ASCEND SUPPORT LIMITEDactiveASCEND SUPPORT (SOUTH) LIMITEDactiveCHORUS SUPPORT LIMITEDactiveHPS DEV CO 1 LIMITEDactiveHPS DEV CO 2 LIMITEDactiveHPS SPV 10 LTDactiveHPS SPV 11 LTDactiveHPS SPV 12 LTDactiveHPS SPV 13 LTDactiveHPS SPV 14 LTDactiveHPS SPV 15 LTDactiveHPS SPV 16 LTDactiveHPS SPV 17 LTDactiveHPS SPV 18 LTDactiveHPS SPV 19 LTDactiveHPS SPV 20 LTDactiveHPS SPV 2 LTDactiveHPS SPV 3 LTDactiveHPS SPV 4 LTDactiveHPS SPV 5 LTDactive

+32 more

People with significant control

1 people
NameRoleFromSource
Transforming Investments Limitedbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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