DOSSIERS / EGAP ESTATES LTD
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Company dossier

EGAP ESTATES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-11-15
KYBE ID: GB-13018900 · 13018900 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EGAP ESTATES LTD
uk_ch
13018900
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-11-15
uk_ch
10 SCANDIA-HUS BUSINESS PARK, FELCOURT ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 2LP
uk_ch
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

97 total

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

123 DAZZLE LIMITEDactiveACTING OUT PRODUCTIONS LTDactiveA.E.N.J. LIMITEDactiveAMBER CREST PROPERTIES LTDactiveAMB ROOFING SERVICES LIMITEDactiveAPEX AVIATORS LTDactiveAWESPOWER LTDactiveBAEDECA PROPERTY LTDactiveBEHOMED LTDactiveBRICE ESTATE AGENTS LIMITEDactiveBUILD ELITE LIMITEDactiveCAVELLO CONSTRUCTION LIMITEDactiveCELESTAR LIMITEDactiveC J STUART LIMITEDactiveDANDELION PUB COMPANY LTDactiveD & CO PROPERTY INVESTMENTS LIMITEDactiveDORGAN DEVELOPMENTS & LETTINGS LTDactiveDORMANS ROADS LIMITEDactiveEAGLE COMPS LIMITEDactiveEAST GRINSTEAD WINDOWS LTDactive

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

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