Key facts
active31 BORWICK HOLDINGS LIMITED
uk_ch
14858347
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-05-10
uk_ch
24A ALDERMANS HILL, LONDON, N13 4PN
uk_ch
98000 - Residents property management
uk_ch
Company dossier
31 BORWICK HOLDINGS LIMITED
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
141 total1ST CLASS RECOVERY LIMITED7EVEN HOLDINGS LIMITED8 MANOR ROAD FREEHOLD LIMITEDADV CENTRAL LTDALEXANDER YOUNG LIMITEDALPHA INNOVATE LIMITEDALZ PROPERTIES LIMITEDAMZ CONSULTANTS LIMITEDANDREW ELECTRICAL INSTALLATIONS LTDANNA LINGIS LTDANTHM LIMITEDANTHONY MAYES LONDON LIMITEDARCHIMEDES MAINTENANCE LIMITEDARP PROFESSIONAL SERVICES LIMITEDA-TALENTS LIMITEDB2B BROKERS LTDBCB SERVICES LIMITEDBERKELEY CROWN LIMITEDBGA CONSULTANCY LIMITEDBLOOMSBURY CAPITAL LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Miss Pilar Canas | beneficial owner | — | UBO register |
| Mr George Chrysostomou | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 141 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100