DOSSIERS / FPC HOLDINGS LTD
← SearchExport PDF
Company dossier

FPC HOLDINGS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-06-30
KYBE ID: GB-12706739 · 12706739 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FPC HOLDINGS LTD
uk_ch
12706739
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-06-30
uk_ch
BUSHBURY HOUSE, 435 WILMSLOW ROAD, WITHINGTON, MANCHESTER, M20 4AF
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

50 total

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

17 OLD BROADWAY MANAGEMENT COMPANY LIMITEDactiveALDERLEY PROPERTY GROUP LTDactiveBEECHLANE INVESTMENTS LIMITEDactiveBISMI LIMITEDactiveBRIDGE HOUSE LETTINGS LTDactiveBURLINGTON BUILDING SOLUTIONS LIMITEDactiveBUSHBURY PROPERTIES LIMITEDactiveCHNN CONSULTANCY LIMITEDactiveCLIMATE A.C.S LIMITEDactiveDLS PROPERTY HOLDINGS LTDactiveDRINKWELL BEVERAGES LIMITEDactiveEVERGREEN ESTATE MANAGEMENT LIMITEDactiveFRIENDS OF WINE LTDactiveFUNSHOPPING LTDactiveGOGOTHIC LIMITEDactiveICI DEVELOPMENT GROUP LTDactiveICI DEVELOPMENT HOLDINGS LIMITEDactiveINKWELL EDUCATION LIMITEDactiveIPURCHASEHOUSES LIMITEDactiveJAMESON AND PARTNERS LTDactive

+30 more

People with significant control

1 people
NameRoleFromSource
Ms Charmini Globeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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