Key facts
activeAVENUE 100 GROUP LTD
uk_ch
12650537
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-06-08
uk_ch
BUILDING 2, 30 FRIERN PARK, LONDON, N12 9DA
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch
Company dossier
AVENUE 100 GROUP LTD
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
75 total1 ESTELLE ROAD MANAGEMENT LIMITED2 DOUGLAS AVENUE LTD3VEDI SOLUTIONS LIMITED3V INTEGRATIONS LTDABSOLUTE FINANCIAL SOLUTIONS LIMITEDALB BUILDING SERVICES LTDASHCORT LIMITEDASHMEAD PROPERTY MANAGEMENT (OAKWOOD) LIMITEDAUSTASIA LEISURE UK LIMITEDBANDON HOLDINGS LIMITEDBANDON PROPERTIES LIMITEDB DAVIDSON LIMITEDBEAR CUBS DAY NURSERY LTDCAMBRIDGE INSURANCE BROKERS LIMITEDC & D RESOURCE SOLUTIONS LIMITEDCITY TAX CONSULTANTS LIMITEDCLEAR ROUTE UTILITY SERVICES LIMITEDC.P. SERVICES LIMITEDCRESCENT EAST MANAGEMENT CO. LIMITEDCURATED INTEGRATION LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Benjamin Andres Enrique Sarano | beneficial owner | — | UBO register |
| Carmel Blossom Sarano | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 75 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100