Key facts
activeEASTCASTLE STREET LIMITED
uk_ch
OE007602
uk_ch
active
uk_ch
Overseas Entity
uk_ch
2022-12-13
uk_ch
PO BOX 656 EAST WING, TRAFALGAR COURT, LES BANQUES, ST PETER PORT, GY1 3PP
uk_ch
None Supplied
uk_ch
Branch dossier
EASTCASTLE STREET LIMITED
RISK SCORE20LOW RISK
Ownership structure
1 entitiesCompanies at this address
38 total160 BFR HOLDCO 2 LIMITED160 BFR HOLDCO LIMITED60 CURZON STREET LIMITEDALIMENTA TOPCO LIMITEDANGEL BIDCO LIMITEDANGEL FINCO LIMITEDANGEL HOLDCO LIMITEDANGEL MIDCO LIMITEDATLAS MIDCO LIMITEDBASALT TRANSITION INFRASTRUCTURE I A L.P.BASALT TRANSITION INFRASTRUCTURE I B L.P.BASALT TRANSITION INFRASTRUCTURE I C L.P.BASALT TRANSITION INFRASTRUCTURE I D L.P.BRANDON HOUSE LIMITEDBROADWICK STREET LIMITEDCANNOLI L.P.DALLINGTON STREET LIMITEDFOLGATE STREET LIMITEDFORA THAMES TOWER LIMITEDHOLLYBUSH GARDENS LIMITED
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedlow
Clustered address
Address shared by 38 companies
medium
Batch-formation cluster
6 companies at this address were incorporated the same day (2022-12-13) — buffer-chain / grant-farm / cartel-field pattern
Risk journey — why 20?
2 signals+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100