DOSSIERS / KH V LENDING 302 LIMITED
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Company dossier

KH V LENDING 302 LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-02-11
KYBE ID: GB-12455456 · 12455456 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KH V LENDING 302 LIMITED
uk_ch
12455456
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-02-11
uk_ch
SECOND FLOOR, 60 CHARLOTTE STREET, LONDON, W1T 2NU
uk_ch
64922 - Activities of mortgage finance companies
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

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

BRADBURN & WEDGE PROPERTIES LIMITEDactiveCREATE REAL ESTATE LIMITEDactiveCREATE REAL ESTATE SERVICES LIMITEDactiveDEANSGATE INVESTMENTS LIMITEDactiveHAWKEYE FOUNDER II LIMITEDactiveKH V (RED LION) LLPactiveKITTY HAWK FOUNDER III LIMITEDactiveKITTY HAWK FOUNDER II LIMITEDactiveKITTY HAWK FOUNDER IV LIMITEDactiveKITTY HAWK FOUNDER V LIMITEDactiveLUMLEY PROPERTIES HOLDINGS LIMITEDactiveLUMLEY PROPERTIES (KH V) INVESTORS LLPactiveLUMLEY PROPERTIES (SHIV) LLPactiveLUMLEY PROPERTIES (VL) LIMITEDactiveLUMLEY PROPERTIES (WHITEBERRY II) FIRST INVESTORS LLPactiveLUMLEY PROPERTIES (WHITEBERRY II) INVESTORS LLPactiveMOONRAKER (BRISTOL) LIMITEDactiveMOONRAKER (CARDIFF) LIMITEDactiveMOONRAKER (ELGIN HOUSE) LTDactiveMOONRAKER (MELKSHAM) LIMITEDactive

+105 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 125 companies

Risk journey — why 12?

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