Key facts
activeOLD FORGE PROPERTY LTD
uk_ch
15080794
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-08-18
uk_ch
KYVER & DALE SUITE 101, PRIDE HOUSE, SHANKLIN ROAD, LONDON, N15 4FB
uk_ch
68100 - Buying and selling of own real estate
uk_ch
Company dossier
OLD FORGE PROPERTY LTD
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
42 totalAAP ESTATES LTDAAP PROPERTY INVESTMENTS LTDANGLOHAWK LIMITEDARBOR GROUP 67 LTDASSURED HOMES LIMITEDBERKDALE LIMITEDBSD COOL LTDEASY MAINTENANCE LTDFABE LTDFINEVIEW CONSTRUCTION LTDFIRSTSTOP LTDGROVEBURY ESTATES (LONDON) LIMITEDLANDHOFF INVESTMENTS LIMITEDLEABANK PROPERTIES LIMITEDL&R FACILITY MANAGEMENT LTDMORRIS B PROPERTIES LTDNOCKHOLT LIMITEDNOSTRAM LIMITEDOSBO ESTATES (LEASEHOLD) LTDOSBO ESTATES LTD
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Paltiel Klein | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 42 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100