Key facts
activeKIAMA VENTURES LTD
uk_ch
13363966
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-04-28
uk_ch
WATERMOOR POINT, WATERMOOR ROAD, CIRENCESTER, GL7 1LF
uk_ch
68100 - Buying and selling of own real estate
uk_ch
Company dossier
KIAMA VENTURES LTD
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
24 totalBARLEY ENERGY LIMITEDBECOSOFT LTDCHRISTOPHER STANLEY ARCHITECTURE & PLANNING LTD.CITRUS FUNDING LIMITEDECO-ABLE LIMITEDEFS PORTFOLIO LTDHARBORD VENTURES LTDHCO 2026 I LPHH GLOBAL INTERACTIVE LIMITEDHOLLOWAY BOND LIMITEDHOLLY ROBINSON LTDHWM BUILDING SERVICES LIMITEDKOZE GROUP LTDKOZE HOME LTDKOZE LIMITEDMJ HUDSON INVESTMENTS I LPMOSMAN ESTATES LTDMUSTHUD LTDORANGESTRIPE OUTSOURCING AND ACCOUNTANCY LIMITEDRECIPERO GROUP LTD
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mosman Estates Ltd | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 24 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100