Key facts
active115 VICTORIA PARK ROAD LIMITED
uk_ch
13850294
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-01-14
uk_ch
THE GATEHOUSE, 453 CRANBROOK ROAD, ILFORD, ESSEX, IG2 6EW
uk_ch
98000 - Residents property management
uk_ch
Company dossier
115 VICTORIA PARK ROAD LIMITED
RISK SCORE12LOW RISK
Ownership structure
4 entitiesCompanies at this address
161 total121 FRAGRANCE LTD1ST AID RECOVERY LIMITEDA A POLYPHARMA LIMITEDABR WINES LIMITEDADS + RK LIMITEDAMAZING ESTATES LIMITEDAMBER DECORATING LIMITEDAMBER ROOFING SERVICES LIMITEDAMBER WEALTH LIMITEDAMBER WINDOWS LIMITEDANTONCREST LIMITEDA.O. LOCUM SERVICES LIMITEDAPPA LIFE SOCIAL ENTERPRISEAPPA ME LIMITEDAPPLIED EDUCATIONAL SOLUTIONS LIMITEDAPPLIED HOUSING SOLUTIONS LTD.ARIDOR LIMITEDARS INVESTMENT PARTNERS LIMITEDATMA LIMITEDA V CAPITAL UK LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Matthew Robinson | beneficial owner | — | UBO register |
| Mrs Joanna Lee | beneficial owner | — | UBO register |
| Ms Pavana Reddy | beneficial owner | — | UBO register |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 161 companies
medium
Politically exposed person (PEP)
Mr Matthew Robinson (beneficial owner) matches PEP Matthew Robinson — member of the 11th Parliament of Great Britain. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Mr Matthew Robinson (beneficial owner) matches PEP Matthew Robinson — member of the 10th Parliament of Great Britain. Apply enhanced due diligence.
Risk journey — why 12?
3 signals+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100