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Company dossier

DE BEERS EXPLORATION HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2016-11-11
KYBE ID: GB-FC034253 · FC034253 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DE BEERS EXPLORATION HOLDINGS LIMITED
uk_ch
FC034253
uk_ch
active
uk_ch
Other company type
uk_ch
2016-11-11
uk_ch
3RD FLOOR, 44 ESPLANADE, ST HELIER, JE4 9WG
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

213 total

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

0001 AFFINITY TALKE (FREEHOLDCO) LIMITEDactive0002 AFFINITY FLEETWOOD (FREEHOLDCO) LIMITEDactive0003 AFFINITY ATLANTIC VILLAGE (FREEHOLDCO) LIMITEDactive0004 AFFINITY STERLING MILLS (FREEHOLDCO) LIMITEDactive110 SVS JERSEY TRUSTEE 1 LIMITEDactive110 SVS JERSEY TRUSTEE 2 LIMITEDactive23 PRINCES GATE LIMITEDactive24 PRINCES GATE LIMITEDactive3766 SWINDON DO (FREEHOLDCO) LIMITEDactive58 RG LIMITEDactiveAA BOND CO LIMITEDactiveADLTC LIMITEDactiveAIR CAPITAL PARTNERS HOLDINGS LIMITEDactiveALPHAGATE JERSEY TRUSTEE 1 LIMITEDactiveALPHAGATE JERSEY TRUSTEE 2 LIMITEDactiveAMCORactiveAMG PROPCO 1 LIMITEDactiveATLASGATE UK PROPERTIES LIMITEDactiveBASING BIDCO LIMITEDactiveBASING CONSORTIUMCO LIMITEDactive

+193 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100