DOSSIERS / AI NOMINEES (UK) TWO LIMITED
← SearchExport PDF
Company dossier

AI NOMINEES (UK) TWO LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-01-11
KYBE ID: GB-14586659 · 14586659 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AI NOMINEES (UK) TWO LIMITED
uk_ch
14586659
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-01-11
uk_ch
8 CANADA SQUARE, LONDON, E14 5HQ
uk_ch
99999 - Dormant Company
uk_ch

Ownership structure

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

Companies at this address

70 total

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

AI NOMINEES (UK) ONE LIMITEDactiveASSETFINANCE DECEMBER (P) LIMITEDactiveASSETFINANCE JUNE (A) LIMITEDactiveASSETFINANCE SEPTEMBER (F) LIMITEDactiveCHARTERHOUSE ADMINISTRATORS (D.T.) LIMITEDactiveCHARTERHOUSE MANAGEMENT SERVICES LIMITEDactiveCHARTERHOUSE PENSIONS LIMITEDactiveCHARTERHOUSE PROPERTY INDUSTRIAL FUND (NO 2)activeCOIF NOMINEES LIMITEDactiveCOIF NOMINEES (UK) TWO LIMITEDactiveHSBC ALTERNATIVE INVESTMENTS LIMITEDactiveHSBC ASIA HOLDINGS B.V.activeHSBC ASIA PACIFIC HOLDINGS (UK) LIMITEDactiveHSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITEDactiveHSBC ASSET FINANCE (UK) LIMITEDactiveHSBC ASSET MANAGEMENT UK HOLDINGS LIMITEDactiveHSBC BANK PENSION TRUST (UK) LIMITEDactiveHSBC BANK PLCactiveHSBC (BGF) INVESTMENTS LIMITEDactiveHSBC CAPITAL FUNDING 1 (UK) LIMITED PARTNERSHIPactive

+50 more

People with significant control

1 people
NameRoleFromSource
Hsbc Bank Plcbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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