DOSSIERS / CCP OPPORTUNITIES DM LIMITED
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Company dossier

CCP OPPORTUNITIES DM LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-02-03
KYBE ID: GB-12439759 · 12439759 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CCP OPPORTUNITIES DM LIMITED
uk_ch
12439759
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-02-03
uk_ch
6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ
uk_ch
64999 - Financial intermediation not elsewhere classified
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

CARTHAGE BIDCO UK LTDactiveCARTHAGE HOLDCO UK LTDactiveCCP ARACHNE LPactiveCCP CLIMB CO-INVESTMENT LPactiveCCP CLIMB LPactiveCCP HERMES LPactiveCCP IX CO-INVESTMENT LPactiveCCP IX CO-INVESTMENT NO.2 LPactiveCCP IX LP NO.1activeCCP IX LP NO.2activeCCP NO.9.12 LIMITEDactiveCCP NO.9.13 LIMITEDactiveCCP NO.9.1 LIMITEDactiveCCP NOMOS LPactiveCCP OPPORTUNITIES GP LLPactiveCCP OPPORTUNITIES LIMITEDactiveCCP PAW 1 LIMITEDactiveCCP PAW 2 LIMITEDactiveCCP PEGASUS (A) L.P.activeCCP PEGASUS (B) L.P.active

+84 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

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