DOSSIERS / URBANEST UK CANARY WHARF NOMINEE LIMITED
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Company dossier

URBANEST UK CANARY WHARF NOMINEE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-01-03
KYBE ID: GB-14567343 · 14567343 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
URBANEST UK CANARY WHARF NOMINEE LIMITED
uk_ch
14567343
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-01-03
uk_ch
101 ST. MARTIN'S LANE, LONDON, WC2N 4AZ
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

2 entities
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Companies at this address

55 total

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

GLOBAL TRAVEL COLLECTION UK, LTDactiveTZELL UK LIMITEDactiveURBANEST UK ALBERT EMBANKMENT MT GP LIMITEDactiveURBANEST UK ALBERT EMBANKMENT NOMINEE LIMITEDactiveURBANEST UK BATTERSEA MT GP LIMITEDactiveURBANEST UK BATTERSEA MT LIMITED PARTNERSHIPactiveURBANEST UK BATTERSEA MT NOMINEE LIMITEDactiveURBANEST UK CAMLEY STREET GP1 LIMITEDactiveURBANEST UK CAMLEY STREET GP2 LIMITEDactiveURBANEST UK CAMLEY STREET LIMITED PARTNERSHIPactiveURBANEST UK CAMLEY STREET MT GP1 LIMITEDactiveURBANEST UK CAMLEY STREET MT GP2 LIMITEDactiveURBANEST UK CAMLEY STREET MT LIMITED PARTNERSHIPactiveURBANEST UK CANARY WHARF MT GP LIMITEDactiveURBANEST UK CANARY WHARF MT LIMITED PARTNERSHIPactiveURBANEST UK CROSSWALL HOLDCO LIMITEDactiveURBANEST UK CROSSWALL LIMITEDactiveURBANEST UK EAST ROAD GP LIMITEDactiveURBANEST UK EAST ROAD LIMITED PARTNERSHIPactiveURBANEST UK EAST ROAD NOMINEE LIMITEDactive

+35 more

People with significant control

1 people
NameRoleFromSource
Urbanest Uk Canary Wharf Mt Gp Limitedbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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