DOSSIERS / ADALTA REAL (CN) LIMITED
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Company dossier

ADALTA REAL (CN) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-01-19
KYBE ID: GB-13144870 · 13144870 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ADALTA REAL (CN) LIMITED
uk_ch
13144870
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-01-19
uk_ch
THE BYRE HOME FARM DRIVE, UPTON ESTATE, BANBURY, OXFORDSHIRE, OX15 6HU
uk_ch
41100 - Development of building projects · 68100 - Buying and selling of own real estate
uk_ch

Ownership structure

3 entities
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People with significant control

2 people
NameRoleFromSource
Adalta Real Holdings Limitedbeneficial owner—UBO register
Mr James Edward Hillbeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Mr James Edward Hill (beneficial owner) matches PEP James Edward Hill — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100