DOSSIERS / 808 REAL ESTATE LIMITED
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Company dossier

808 REAL ESTATE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-08-08
KYBE ID: GB-15058682 · 15058682 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
808 REAL ESTATE LIMITED
uk_ch
15058682
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-08-08
uk_ch
CARLYLE HOUSE, 78 CHORLEY NEW ROAD, BOLTON, BL1 4BY
uk_ch
68100 - Buying and selling of own real estate · 68320 - Management of real estate on a fee or contract basis
uk_ch

Ownership structure

4 entities
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Companies at this address

188 total

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

100 DAYS LEADERSHIP GROUP LIMITEDactive5 KB MANAGEMENT COMPANY LIMITEDactiveA.A.C. WATERPROOFING LIMITEDactiveACADEMIA CEREBRA LIMITEDactiveALLIANCE SITE SERVICES LIMITEDactiveAMMA ASSOCIATES LIMITEDactiveAPOORVA MEDICAL SERVICES LIMITEDactiveA ROBINSON MEDICAL SERVICES LTDactiveASHLAND WEALTH MANAGEMENT LIMITEDactiveATOM UK LIMITEDactiveAUTO-OVER LIMITEDactiveAVENTUS MD HOLDINGS LIMITEDactiveAWKCOMPUTERS LIMITEDactiveBAYHILL MANAGEMENT LIMITEDactiveBELINDA KNIGHT CONSULTANCY LIMITEDactiveBELLAMILE LIMITEDactiveBHARATHI INVESTMENTS LIMITEDactiveBIOTAT LIMITEDactiveBITHELLS LIMITEDactiveBLOK GROUP HOLDINGS LTDactive

+168 more

People with significant control

3 people
NameRoleFromSource
Jonathan Thompsonbeneficial owner—UBO register
Mr Scott Alexander James Gemmellbeneficial owner—UBO register
Sacha Thompsonbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 188 companies

Risk journey — why 12?

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