Key facts
active20 CABOT SQUARE II TRUSTEE NO. 2 LIMITED
uk_ch
OE004783
uk_ch
active
uk_ch
Overseas Entity
uk_ch
2022-11-22
uk_ch
47 ESPLANADE, ST HELIER, JE1 0BD
uk_ch
None Supplied
uk_ch
Branch dossier
20 CABOT SQUARE II TRUSTEE NO. 2 LIMITED
RISK SCORE22LOW RISK
Ownership structure
3 entitiesCompanies at this address
356 total10 CABOT SQUARE II TRUSTEE NO. 1 LIMITED10 CABOT SQUARE II TRUSTEE NO. 2 LIMITED10 CABOT SQUARE I TRUSTEE NO. 1 LIMITED10 CABOT SQUARE I TRUSTEE NO. 2 LIMITED10 UPPER BANK STREET SEPARATE LIMITED PARTNERSHIP120MG JERSEY LIMITED18 REGAL HOUSE LIMITED20 CABOT SQUARE II TRUSTEE NO. 1 LIMITED20 CABOT SQUARE I TRUSTEE NO. 1 LIMITED20 CABOT SQUARE I TRUSTEE NO. 2 LIMITED30 FENCHURCH TRUSTEE 1 LIMITED30 FENCHURCH TRUSTEE 2 LIMITED77G PROPCO LIMITEDABERDEEN IQ TRUSTEE NO.1 LIMITEDABERDEEN IQ TRUSTEE NO.2 LIMITEDAKELER (BATH ROAD) NO.1 LIMITEDAKELER (BATH ROAD) NO.2 LIMITEDALLOY PARENT LIMITEDAMALFI TOPCO LIMITEDAMATRIX MIDDLEWICH PROPCO LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Gen Ii Trustee Services (Jersey) Limited | beneficial owner | — | UBO register |
| Uk Real Estate Holdings (Jersey) Limited | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 356 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100