DOSSIERS / 16 HANOVER STREET DEVELOPMENT COMPANY LIMITED
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Company dossier

16 HANOVER STREET DEVELOPMENT COMPANY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-03-06
KYBE ID: GB-12502707 · 12502707 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
16 HANOVER STREET DEVELOPMENT COMPANY LIMITED
uk_ch
12502707
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-03-06
uk_ch
4TH FLOOR PHOENIX HOUSE, 1 STATION HILL, READING, BERKSHIRE, RG1 1NB
uk_ch
41100 - Development of building projects
uk_ch

Ownership structure

3 entities
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Companies at this address

145 total

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

53 HOUSE LLPactiveADC THERAPEUTICS (UK) LIMITEDactiveAQS MIDCO LIMITEDactiveAQS OPERATIONS LIMITEDactiveAQS STUDENT PROPERTY LIMITEDactiveAQS TOPCO LIMITEDactiveARGO INFRASTRUCTURE PARTNERS LLPactiveARTISAN PARTNERS II LIMITEDactiveARTISAN PARTNERS LIMITEDactiveARTISAN PARTNERS UK LLPactiveASHLAND PLACE FINANCE UK LIMITEDactiveATLAS INFRASTRUCTURE PARTNERS (UK) LTDactiveATLAS MERCHANT CAPITAL HOLDINGS UK LIMITEDactiveATLAS MERCHANT CAPITAL UK LLPactiveAVENTICUM PBSA HOLDING (UK) LIMITEDactiveAzura Partners LtdactiveBAUPOST GROUP INTERNATIONAL LLPactiveBAUPOST GROUP LIMITEDactiveBAYTREE LOGISTICS DEVELOPMENTS LIMITEDactiveBREVAN HOWARD ASSET MANAGEMENT LLPactive

+125 more

People with significant control

2 people
NameRoleFromSource
Dr Kassem Alom Zarzurbeneficial owner—UBO register
Mrs Maria Angeles Ruiz Revueltabeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 145 companies

Risk journey — why 12?

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