DOSSIERS / AG BELTANE FH HOLDING LIMITED
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Company dossier

AG BELTANE FH HOLDING LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-03-28
KYBE ID: GB-14764940 · 14764940 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AG BELTANE FH HOLDING LIMITED
uk_ch
14764940
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-03-28
uk_ch
23 SAVILE ROW, LONDON, W1S 2ET
uk_ch
68100 - Buying and selling of own real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

147 total

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

AG 21-24 BELTANE GROSVENOR PLACE JV LPactiveAG 21-24 GROSVENOR PLACE CO-INVEST LIMITEDactiveAG 21-24 GROSVENOR PLACE GP LIMITEDactiveAG 21-24 GROSVENOR PLACE HOLDCO LIMITEDactiveAG 21-24 GROSVENOR PLACE MEMBER LIMITEDactiveAG 21-24 GROSVENOR PLACE PROPCO LTDactiveAG AH GP LIMITEDactiveAG ALPERTON TC LTDactiveAG ASTLEY HOUSE HOLDCO LIMITEDactiveAG ASTLEY HOUSE LIMITEDactiveAG BELTANE 33 QS VENTURE LPactiveAG BELTANE 42 SOUTHWARK VENTURE LPactiveAG BELTANE 55 GRESHAM VENTURE LPactiveAG BELTANE ASTLEY HOUSE JV LPactiveAG BELTANE FH JV LPactiveAG BELTANE MARYLEBONE LPactiveAG BELTANE MBH VENTURE LPactiveAG BELTANE NEWCOMBE VENTURE LPactiveAG BELTANE OBS HOLDING LIMITEDactiveAG BELTANE OBS JV LPactive

+127 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 147 companies

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 22?

2 signals
+12
Shared registered address
+10
Recent rename (phoenix pattern)
Composite risk score22/100