DOSSIERS / 30 PONT STREET LIMITED
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Company dossier

30 PONT STREET LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-12-21
KYBE ID: GB-15367398 · 15367398 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
30 PONT STREET LIMITED
uk_ch
15367398
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2023-12-21
uk_ch
LEVEL 33, ONE CANADA SQUARE, LONDON, E14 5AB
uk_ch
68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

2 entities
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Companies at this address

302 total

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

12GP MANAGEMENT LIMITEDliquidation16 STRATTON STREET LIMITEDliquidation2 BOX LTDliquidation465ISH LTDliquidation66/67 PS PROPERTY LIMITEDliquidation7 BEAUFORT GARDENS LIMITEDliquidationABILITY DEVELOPMENTS LIMITEDliquidationACKERMAN ADVISORS LTDliquidationA CODA RESIDENCES LIMITEDliquidationA E CHILLED LIMITEDliquidationALBERT HALL MANSIONS (KG) LIMITEDliquidationALEPHCO DEVELOPMENTS LIMITEDliquidationALEX UPTON ARCHITECTS LIMITEDliquidationALMICK FOODS LIMITEDliquidationALPHA LEISURE SERVICES LTDliquidationAYAOPTICS LTDliquidationA-Z PACKAGING LTDliquidationBANK HOUSE INVESTMENTS LIMITEDliquidationBARESKA CREATIVE LIMITEDliquidationB CODA RESIDENCES LIMITEDliquidation

+282 more

People with significant control

1 people
NameRoleFromSource
Mr Dipendra Aminbeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 302 companies — letterbox / formation-agent

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
In liquidation
Composite risk score30/100