DOSSIERS / AGLP NOMINEE 2 LIMITED
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Company dossier

AGLP NOMINEE 2 LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-07-31
KYBE ID: GB-15867544 · 15867544 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AGLP NOMINEE 2 LIMITED
uk_ch
15867544
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-07-31
uk_ch
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
uk_ch
74990 - Non-trading company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

167 total

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

Active Growth Logistics Partnership LPactiveAGLP GP LIMITEDactiveAGLP NOMINEE 1 LIMITEDactiveANTILOG 2 LTDactiveBAUMONT CORE PLUS PARTNERSHIP ONE L.P.activeBAUMONT REAL ESTATE CAPITAL LIMITEDactiveBAUMORE HOLDINGS LTDactiveBCPO HOLDCO UK LIMITEDactiveBCPO NEUILLY 127 LIMITEDactiveBCPO PRIME LIMITEDactiveBCPO TOPCO FR LIMITEDactiveBRE II TOPCO UK LIMITEDactiveBREO HUNDRED LTDactiveBREO NEPTUNE CO-INVEST L.P.activeBREO NEPTUNE GP LLPactiveBREO TVP 4 LTDactiveBREO TVP 5 LTDactiveBWAT RETAIL NOMINEE (1) LIMITEDactiveBWAT RETAIL NOMINEE (2) LIMITEDactiveCAMMONT HOLDCO LIMITEDactive

+147 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 167 companies

Risk journey — why 12?

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