Key facts
active19B PROPERTY LTD
uk_ch
12504125
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-03-09
uk_ch
367 CHESTER ROAD, LITTLE SUTTON, ELLESMERE PORT, CH66 3RQ
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch
Company dossier
19B PROPERTY LTD
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
90 totalA A PROPERTY NW LIMITEDACIECA LIMITEDACOUSTIC DESIGN & CONTROL LIMITEDACPUK LTDAF WARWICK LIMITEDA & J CONSTRUCTION SERVICES LTDBARBRIDGE RESIDENTS ASSOCIATION LIMITEDBEECHWAY LTDBESPOKE CARE CHESHIRE LTDBESPOKE TRAINERS LTDBLANCET LIMITEDBLUE WORLD FINANCIAL SOLUTIONS LTDB.N.K BRICKWORK LTDBOAGWOOD LTDC2K DEVELOPMENTS LIMITEDC2K PROPERTY LTDCAFFEE ORO LIMITEDCANTA CMC SOLUTIONS LIMITEDCARROLL'S KITCHENS & INTERIORS LIMITEDCASCENYX LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Graham John Ivory | beneficial owner | — | UBO register |
| Mr Lee Souter Hopkins | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 90 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100