DOSSIERS / EISEN GROUP LIMITED
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Company dossier

EISEN GROUP LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-07-21
KYBE ID: GB-13523340 · 13523340 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EISEN GROUP LIMITED
uk_ch
13523340
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-07-21
uk_ch
91 WIMPOLE STREET, LONDON, W1G 0EF
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

2 entities
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Companies at this address

64 total

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

AAR EOT TRUSTEE LIMITEDactiveAAR HOLDINGS LIMITEDactiveAAR SERVICES LIMITEDactiveACUVERA CAPITAL LIMITEDactiveALTAONE CAPITAL LLPactiveAOC GP (UK) LTD.activeAQOVIA UK LIMITEDactiveBLOOMSNANO LIMITEDactiveBVLGARI (UK) LIMITEDactiveCAMCAP MARKETS LIMITEDactiveCCT TECHNOLOGY LIMITEDactiveCLAIM-SMART LIMITEDactiveCONNECTED CAPITAL GROUP LTDactiveCONNECTED CAPITAL LLPactiveDENHAM CAPITAL MANAGEMENT (UK) LLPactiveDIVISION X LTDactiveDIVISION X SPORTS LIMITEDactiveDOMINIUM REAL ESTATE LIMITEDactiveFERGUSSON, VOIGT & CO LTD.activeFIJI UK LIMITEDactive

+44 more

People with significant control

1 people
NameRoleFromSource
Mr Faisal Ahmed Siddiquibeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100