DOSSIERS / 31 ESTATE MANAGEMENT LIMITED
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Company dossier

31 ESTATE MANAGEMENT LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-03-21
KYBE ID: GB-13280326 · 13280326 · 3 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
31 ESTATE MANAGEMENT LIMITED
uk_ch
13280326
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-03-21
uk_ch
3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
uk_ch
68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate · 68320 - Management of real estate on a fee or contract basis
uk_ch

Ownership structure

3 entities
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Companies at this address

817 total

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

001 FORMATION AGENT LTDactive121 COMPANY FORMATION LIMITEDactive123&ABC LIMITEDactive14 CARDIFF ROAD LIMITEDactive1611 JAI TEAM LIMITEDactive1ONEBISHY PROPERTIES LIMITEDactive360 DASH LIMITEDactive7D GROUP LTDactive8 EATON PLACE DEVELOPMENT MANAGEMENT 1 LIMITEDactiveABC ALASDAIR BELL CARPENTRY LTDactiveABSTRACT PR LIMITEDactiveABU KHARMEH CONSULTING LIMITEDactiveACC FINANCE SOLUTIONS LIMITEDactiveA CHAMPS LTDactiveACTEVO LIMITEDactiveACTIVIUM FINANCE LTDactiveADFYM LTDactiveADONIS & ABBEY PUBLISHERS LIMITEDactiveADVANTAGE BUSINESS PARTNERSHIPS LTDactiveAEGEAN MARITIME LIMITEDactive

+797 more

People with significant control

2 people
NameRoleFromSource
Mr Stephen Moorebeneficial owner—UBO register
Mrs Victoria Jayne Cobbold-Moorebeneficial owner—UBO register

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 817 companies — letterbox / formation-agent

Risk journey — why 57?

2 signals
+35
Sanctions / PEP match
+22
Mass-registration address
Composite risk score57/100