DOSSIERS / GEMINI FINCO LIMITED
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Company dossier

GEMINI FINCO LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-01-17
KYBE ID: GB-12410207 · 12410207 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GEMINI FINCO LIMITED
uk_ch
12410207
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-01-17
uk_ch
C/O JOHNSTON CARMICHAEL BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

6 DEERDYKES PLACE LTDactiveAP9 PROMOTIONS LIMITEDactiveBROADHAVEN DISTRIBUTION LIMITEDactiveBRUCE DICKIE CONSULTING LIMITEDactiveCAMERON WEBSTER LLPactiveCHARLES LETTS (HOLDINGS) LIMITEDactiveCHARLES LETTS PROPERTIES LIMITEDactiveCODE CONCEPTS GROUP LIMITEDactiveCODE (ST PAUL'S) LIMITEDactiveCRICETUS CONSULTING LTDactiveCROSSTREE MEDIA GROUP LTDactiveEDINBURGH PLASTIC SURGEONS LLPactiveELEVATA VENTURES LLPactive'ENG PA' LIMITEDactiveFALL ARREST SERVICES LIMITEDliquidationFILOFAX GROUP LIMITEDactiveFILOFAX LIMITEDactiveFLUXO INTERNATIONAL LIMITEDactiveGATEWAY MERCHANT SERVICES (UK) LIMITEDactiveGLITCHERS LTDactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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