DOSSIERS / 18 CAPITAL LTD
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Company dossier

18 CAPITAL LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-01-13
KYBE ID: GB-13131152 · 13131152 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
18 CAPITAL LTD
uk_ch
13131152
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-01-13
uk_ch
GROUND FLOOR COOPER HOUSE, 316 REGENTS PARK ROAD, LONDON, N3 2JX
uk_ch
66190 - Activities auxiliary to financial intermediation n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

489 total

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

21-16 LIMITEDactive221 NORBURY CRESCENT RTM COMPANY LIMITEDactive26 STONOR ROAD LTDactive39 MARESFIELD GARDENS LIMITEDactive402 SEVEN SISTERS ROAD LIMITEDactive40 HOLLAND ROAD LIMITEDactive56 FELLOWS ROAD LIMITEDactive7FIVEFIVE LIMITEDactive8020 SLG LIMITEDactiveABOUT CATERING LIMITEDactiveABRAHAM ASSOCIATES LONDON LIMITEDactiveABR PARTNERS HOLDINGS LTDactiveABR PARTNERS LIMITEDactiveACORN 1985 LIMITEDactiveACORN COMMERCIAL INVESTMENTS LIMITEDactiveADAM SANDZER CONNECTIONS LIMITEDactiveAD ATOMICA LIMITEDactiveADELAIDE WHARF LLPactiveAFB LICENSING LIMITEDactiveAFB ORGANISATION LIMITEDactive

+469 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 489 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100