DOSSIERS / ROCKET CARGO INVESTMENTS LIMITED
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Company dossier

ROCKET CARGO INVESTMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-09-03
KYBE ID: GB-FC036791 · FC036791 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ROCKET CARGO INVESTMENTS LIMITED
uk_ch
FC036791
uk_ch
active
uk_ch
Other company type
uk_ch
2019-09-03
uk_ch
PO BOX 296 REGENCY COURT, GLATEGNY COURT, ST. PETER PORT, GY1 4NA
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ROCKET 145 CITY ROAD LIMITEDactiveROCKET ABR LIMITEDactiveROCKET ATLAS HOLDINGS LIMITEDactiveROCKET CARGO HOLDINGS LIMITEDactiveROCKET CITY CROWN INVESTMENTS LIMITEDactiveROCKET CITY PROPERTY LIMITEDactiveROCKET CITY ROAD INVESTMENTS LIMITEDactiveROCKET EAST ROAD INVESTMENTS LIMITEDactiveROCKET LANZ HOLDINGS LIMITEDactiveROCKET NEW ROMAN HOUSE LIMITEDactiveROCKET NEW ROMAN INVESTMENTS LIMITEDactiveROCKET O&R LIMITEDactiveROCKET PROPERTIES DEVELOPMENT MANAGEMENT LIMITEDactiveROCKET PROPERTIES LONDON LIMITEDactiveROCKET SHOREDITCH HOLDINGS LIMITEDactiveROCKET SHOREDITCH IH LIMITEDactiveROCKET SHOREDITCH INVESTMENTS LIMITEDactiveROCKET SHOREDITCH PROPERTY LIMITEDactiveROCKET TRUSCOTT HOLDINGS LIMITEDactiveROCKET TRUSCOTT INVESTMENTS LIMITEDactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Batch-formation cluster

16 companies at this address were incorporated the same day (2019-09-03) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100