DOSSIERS / FREP 4 (E&C) HOLDINGS LIMITED
← Search
Company dossier

FREP 4 (E&C) HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-03-09
KYBE ID: GB-12505412 · 12505412 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREP 4 (E&C) HOLDINGS LIMITED
uk_ch
12505412
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-03-09
uk_ch
11-15 WIGMORE STREET, LONDON, W1A 2JZ
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

CANONSFIELD DEVELOPMENTS LIMITEDactiveCANONSFIELD ESTATES LIMITEDactiveCANONSFIELD INVESTMENTS LIMITEDactiveCANONSFIELD PROPERTIES LIMITEDactiveFREP 3 (ABBEY ROAD) GP LIMITEDactiveFREP 3 (ABBEY ROAD) MANAGEMENT LPactiveFREP 3 (AC) INVEST LIMITEDactiveFREP 3 (AC) LPactiveFREP 3 (KENSINGTON SQUARE) GP LIMITEDactiveFREP 3 (KENSINGTON SQUARE) MANAGEMENT LPactiveFREP 3 (PS) GP LIMITEDactiveFREP 3 (PS) MANAGEMENT LPactiveFREP 3 (SALFORD) HOLDINGS LIMITEDactiveFREP 4 (BEDFORD ROW) HOLDINGS LIMITEDactiveFREP 4 (BEDFORD ROW) LIMITEDactiveFREP 4 (COVENTRY) HOLDINGS LIMITEDactiveFREP 4 (COVENTRY) LIMITEDactiveFREP 4 H2 LIMITEDactiveFREP 4 H3 LIMITEDactiveFREP 4 (HOTEL) GP LLPactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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