DOSSIERS / BREO TVP 5 LTD
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Company dossier

BREO TVP 5 LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-06-04
KYBE ID: GB-12645093 · 12645093 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BREO TVP 5 LTD
uk_ch
12645093
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-06-04
uk_ch
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
uk_ch
68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

167 total

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

Active Growth Logistics Partnership LPactiveAGLP GP LIMITEDactiveAGLP NOMINEE 1 LIMITEDactiveAGLP NOMINEE 2 LIMITEDactiveANTILOG 2 LTDactiveBAUMONT CORE PLUS PARTNERSHIP ONE L.P.activeBAUMONT REAL ESTATE CAPITAL LIMITEDactiveBAUMORE HOLDINGS LTDactiveBCPO HOLDCO UK LIMITEDactiveBCPO NEUILLY 127 LIMITEDactiveBCPO PRIME LIMITEDactiveBCPO TOPCO FR LIMITEDactiveBRE II TOPCO UK LIMITEDactiveBREO HUNDRED LTDactiveBREO NEPTUNE CO-INVEST L.P.activeBREO NEPTUNE GP LLPactiveBREO TVP 4 LTDactiveBWAT RETAIL NOMINEE (1) LIMITEDactiveBWAT RETAIL NOMINEE (2) LIMITEDactiveCAMMONT HOLDCO LIMITEDactive

+147 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 167 companies

Risk journey — why 12?

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