DOSSIERS / MOSMAN ESTATES LTD
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Company dossier

MOSMAN ESTATES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-04-22
KYBE ID: GB-12568899 · 12568899 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOSMAN ESTATES LTD
uk_ch
12568899
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-04-22
uk_ch
WATERMOOR POINT, WATERMOOR ROAD, CIRENCESTER, GL7 1LF
uk_ch
41100 - Development of building projects · 68100 - Buying and selling of own real estate
uk_ch

Ownership structure

3 entities
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Companies at this address

24 total
BARLEY ENERGY LIMITEDactiveBECOSOFT LTDactiveCHRISTOPHER STANLEY ARCHITECTURE & PLANNING LTD.activeCITRUS FUNDING LIMITEDactiveECO-ABLE LIMITEDactiveEFS PORTFOLIO LTDactiveHARBORD VENTURES LTDactiveHCO 2026 I LPactiveHH GLOBAL INTERACTIVE LIMITEDactiveHOLLOWAY BOND LIMITEDactiveHOLLY ROBINSON LTDactiveHWM BUILDING SERVICES LIMITEDactiveKIAMA VENTURES LTDactiveKOZE GROUP LTDactiveKOZE HOME LTDactiveKOZE LIMITEDactiveMJ HUDSON INVESTMENTS I LPactiveMUSTHUD LTDactiveORANGESTRIPE OUTSOURCING AND ACCOUNTANCY LIMITEDactiveRECIPERO GROUP LTDactive

+4 more

People with significant control

2 people
NameRoleFromSource
Mr Ian Woodward-Courtbeneficial owner—UBO register
Mr Peter Robin Joybeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100