DOSSIERS / 156 CASTELNAU HOLDINGS LTD
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Company dossier

156 CASTELNAU HOLDINGS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-02-04
KYBE ID: GB-12440156 · 12440156 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
156 CASTELNAU HOLDINGS LTD
uk_ch
12440156
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-02-04
uk_ch
C/O VIRTUAL COMPANY SECRETARY LTD, 7 YORK ROAD, WOKING, GU22 7XH
uk_ch
98000 - Residents property management
uk_ch

Ownership structure

2 entities
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Companies at this address

195 total

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

10/12 STANMORE LIMITEDactive114 LONDON ROAD LIMITEDactive116 CS LTDactive11 URG RTM COMPANY LIMITEDactive11 WORDSWORTH RTM COMPANY LIMITEDactive124 MILTON GROVE LIMITEDactive127 KING CHARLES ROAD LTDactive128 OLD WOOLWICH ROAD (FREEHOLD) LIMITEDactive13PG LIMITEDactive1-40 MILLBROOK AVENUE RESIDENTS ASSOCIATION LIMITEDactive148 QUEENSTOWN RD LTDactive14 EAST STREET MANAGEMENT COMPANY LIMITEDactive15 THORNTON AVENUE MANAGEMENT LIMITEDactive17 & 19 SELLINCOURT ROAD MANAGEMENT LIMITEDactive171 SHP RTM COMPANY LIMITEDactive181-185 GRANGE ROAD MANAGEMENT LIMITEDactive182 TREVELYAN FREEHOLD LIMITEDactive19-21 THAKEHAM CLOSE FREEHOLD LIMITEDactive199-203 BUCKINGHAM PALACE ROAD MANAGEMENT COMPANY LIMITEDactive19 MO LTDactive

+175 more

People with significant control

1 people
NameRoleFromSource
Mrs Samara Denise Fergusonbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 195 companies

Risk journey — why 12?

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