DOSSIERS / 26 DEVON LIMITED
← SearchExport PDF
Company dossier

26 DEVON LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-08-10
KYBE ID: GB-13557613 · 13557613 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
26 DEVON LIMITED
uk_ch
13557613
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-08-10
uk_ch
103 HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AN
uk_ch
68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

186 total

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

107 MORTLAKE HIGH STREET LTDactive123 STUDIOS LTDactive22 CHALVEY ROAD EAST LIMITEDactive669 FINCHLEY ROAD 2025 LIMITEDactiveA & B TYRES LIMITEDactiveAE & JA PROPERTY LIMITEDactiveA. J. IMMOBILIEN LIMITEDactiveALL THINGS GOOD LIMITEDactiveALPA CAPITAL LIMITEDactiveALT EQUITIES LIMITEDactiveANTVIC RC LTDactiveA & P GAS CONTRACTORS LIMITEDactiveASEY ACCOUNTANCY LTDactiveATERES SEMINARY LONDON LIMITEDactiveATERES ZAHAV LTDactiveAVA ROSE CLOTHING LIMITEDactiveBAIT LONDON LIMITEDactiveBATMEWS LIMITEDactiveBB&D LTDactiveBB&S PROPERTIES LTDactive

+166 more

People with significant control

2 people
NameRoleFromSource
Hayley Rogersonbeneficial owner—UBO register
Mr Nicholas Thompsonbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 186 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100