DOSSIERS / IP SOLUTION CAPITAL LTD
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Company dossier

IP SOLUTION CAPITAL LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-07-15
KYBE ID: GB-15838128 · 15838128 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IP SOLUTION CAPITAL LTD
uk_ch
15838128
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-07-15
uk_ch
563 CHISWICK HIGH ROAD, LONDON, W4 3AY
uk_ch
64205 - Activities of financial services holding companies · 70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

2 entities
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Companies at this address

53 total

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

AUDEO GROUP LTDactiveAUDEO PARTNERS LTDactiveAUDEO PROPERTY VENTURES LTDactiveBIGEXPORTGROUP LTDactiveBLESH LIMITEDactiveBOLLE DRINKS LIMITEDactiveBYOSEN LIMITEDactiveCOMPETERE LIMITEDactiveEYLAU PARTNERS LTDactiveFILLE AU PLURIEL LIMITEDactiveGEEKPRO UK CO. LTDactiveHARPITANJA LIMITEDactiveIN2O LIMITEDactiveINDUSTRIAL ONLY LIMITEDactiveINFORAMA LIMITEDactiveKINGDOM GROUP CONSULTING LIMITEDactiveKRYSTEL ANN PRODUCTION LTDactiveLOKI CONSULTING LIMITEDactiveLONDON NEWS PICTURES LIMITEDactiveM31 ALUMNI LIMITEDactive

+33 more

People with significant control

1 people
NameRoleFromSource
Mrs Filomena Ilaria Petrellabeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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