Key facts
activeGDV ASSET MANAGEMENT LTD
uk_ch
16296765
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-03-06
uk_ch
167-169 FIFTH FLOOR, GREAT PORTLAND STREET, LONDON, W1W 5PF
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch
Company dossier
GDV ASSET MANAGEMENT LTD
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
52 totalACCOFINTAX LTDADP TRADING LTDAKINTI VENTURES LLPARLB LTD.AXCEL SHIPPING LTDAZRA OWEN LTDBC BUSINESS SUPPORT SERVICES LTDCALSHAR COLLECTABLES LTDCHADAM LIMITEDCLEANVIEW (LONDON) LTDCMD NEUROPSYCHOLOGY LIMITEDCOVEX APPS LTDDMYGA LLPELEVATE YOUR LIFE LIMITEDELITE AUDIT RECRUITMENT LTDELYS COSMETICS LTDEUROEAST IMPORT EXPORT LTDFFD CARS LTDFOR EVERY MEMORY LTDGORGWEB LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Venus Healthcare Homes Ltd | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 52 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100