DOSSIERS / CLAIM-SMART LIMITED
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Company dossier

CLAIM-SMART LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-08-19
KYBE ID: GB-12824729 · 12824729 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLAIM-SMART LIMITED
uk_ch
12824729
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-08-19
uk_ch
91 WIMPOLE STREET, LONDON, W1G 0EF
uk_ch
64999 - Financial intermediation not elsewhere classified · 82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

2 entities
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Companies at this address

64 total

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

AAR EOT TRUSTEE LIMITEDactiveAAR HOLDINGS LIMITEDactiveAAR SERVICES LIMITEDactiveACUVERA CAPITAL LIMITEDactiveALTAONE CAPITAL LLPactiveAOC GP (UK) LTD.activeAQOVIA UK LIMITEDactiveBLOOMSNANO LIMITEDactiveBVLGARI (UK) LIMITEDactiveCAMCAP MARKETS LIMITEDactiveCCT TECHNOLOGY LIMITEDactiveCONNECTED CAPITAL GROUP LTDactiveCONNECTED CAPITAL LLPactiveDENHAM CAPITAL MANAGEMENT (UK) LLPactiveDIVISION X LTDactiveDIVISION X SPORTS LIMITEDactiveDOMINIUM REAL ESTATE LIMITEDactiveEISEN GROUP LIMITEDactiveFERGUSSON, VOIGT & CO LTD.activeFIJI UK LIMITEDactive

+44 more

People with significant control

1 people
NameRoleFromSource
Mr David Ishagbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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