DOSSIERS / AG COLWORTH PARK B.V.
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Company dossier

AG COLWORTH PARK B.V.

UNITED KINGDOM · COMPANY · INCORPORATED 2020-11-30
KYBE ID: GB-FC038408 · FC038408 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AG COLWORTH PARK B.V.
uk_ch
FC038408
uk_ch
active
uk_ch
Other company type
uk_ch
2020-11-30
uk_ch
5TH FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

147 total

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

AG HEXAGON B.V.activeAG KENT B.V.activeAG SCIENCE PARKS B.V.activeAG TECHNOPOLE B.V.activeAG WILTON B.V.activeALDGATE ADVISORS LIMITEDactiveANDERSHAW WIND POWER LIMITEDactiveANGEL GARDENS OPCO LIMITEDactiveBATTERSEA PROJECT PHASE 2 OFFICE LIMITED PARTNERSHIPactiveBATTERSEA PROJECT PHASE 2 RETAIL, LEISURE, F&B LIMITED PARTNERSHIPactiveBELLERO MIDCO LTDactiveBICKER FEN WINDFARM LIMITEDactiveBIOCITY HSRE-TRINITY HOLDCO LIMITEDactiveBIOCITY HSRE-TRINITY NOTTINGHAM TRIANGLE LIMITEDactiveBIOCITY HSRE-TRINITY PROPCO LIMITEDactiveBISHOPTHORPE WIND FARM LIMITEDactiveBREEZE BIDCO (TNC) LIMITEDactiveBROAD STREET OPCO LIMITEDactiveCARTER GP LIMITEDactiveCARTER INVESTMENT HOLDINGS LIMITEDactive

+127 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 147 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2020-11-30) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100