DOSSIERS / IMPERIAL PROPERTY (MARBLE) LTD
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Company dossier

IMPERIAL PROPERTY (MARBLE) LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2025-05-02
KYBE ID: GB-16426444 · 16426444 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IMPERIAL PROPERTY (MARBLE) LTD
uk_ch
16426444
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-05-02
uk_ch
C/O AGP CONSULTING Q WEST, GREAT WEST ROAD, BRENTFORD, TW8 0GP
uk_ch
68100 - Buying and selling of own real estate
uk_ch

Ownership structure

2 entities
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Companies at this address

40 total
ADDO DESIGN LTDactiveAD LIMINA LIMITEDactiveAMN MEDICAL LTDactiveAYRES CONSULTING LTDactiveCAPITAL TRADING PARTNERS LLPactiveCLARITY ONE LTDactiveCLYVINCO ESTATES LTDactiveCOMMON-EDITIONS LTDactiveCONFOCAL DIAGNOSTIC LABORATORY LIMITEDactiveEUROPATCH (UK) LIMITEDactiveFANAGORIA LTDactiveFLYPOP LTDliquidationGIGA HOLDING COMPANY LTDactiveGIGA SPACE EXPLORATION COMPANY LTDactiveGOLDX SERVICES LTDactiveGUARDIAN MORTGAGES AND RISK SOLUTIONS LTDactiveHARJI'S INDIA LTDactiveIMPERIAL STONE GROUP LTDactiveJANNAH & MIKAIL LTDactiveJR & DR PROPERTIES LTDactive

+20 more

People with significant control

1 people
NameRoleFromSource
Mr Michael Gabriel Cohenbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100