DOSSIERS / CHAKARTASH ESTATES MANAGEMENT LTD
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Company dossier

CHAKARTASH ESTATES MANAGEMENT LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-10-14
KYBE ID: GB-13681089 · 13681089 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHAKARTASH ESTATES MANAGEMENT LTD
uk_ch
13681089
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-10-14
uk_ch
UNIT 4 GREEN LANE BUSINESS PARK 238 GREEN LANE, NEW ELTHAM, LONDON, SE9 3TL
uk_ch
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

80 total

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

22 RTD ADVISORS LIMITEDactiveAND95 LIMITEDactiveAPERION MANAGMENT LIMITEDactiveARLINGTON ADVISORY LIMITEDactiveBARBER BOOKINGS LTDactiveBINARY SOLUTIONS LIMITEDactiveBOW (UK) LTDactiveBRADES FINANCIAL MANAGEMENT LIMITEDactiveBROKEN DRUMS MICROPUB LIMITEDactiveCATEGORISE LTDactiveCENTRAL BANDSTAND LIMITEDactiveCHALKHILL PROPERTIES LIMITEDactiveCHAQUE SAISON LIMITEDactiveCHILL PROPERTY LIMITEDactiveC I CLEANING SERVICES LIMITEDactiveCLOUD PROPERTY DEVELOPMENTS LTDactiveCONSULT 2 RESULT LIMITEDactiveCOSMETIC HOUSE LONDON LIMITEDactiveCOX SURE LIMITEDactiveCRE8TIVE LABS LIMITEDactive

+60 more

People with significant control

2 people
NameRoleFromSource
Mr Mehmet Enver Chakartashbeneficial owner—UBO register
Mrs Gulsen Chakartashbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 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