DOSSIERS / FORA THAMES TOWER LIMITED
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FORA THAMES TOWER LIMITED

UNITED KINGDOM · BRANCH · INCORPORATED 2022-12-13
KYBE ID: GB-OE007616 · OE007616 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FORA THAMES TOWER LIMITED
uk_ch
OE007616
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

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
160 BFR HOLDCO 2 LIMITEDactive160 BFR HOLDCO LIMITEDactive60 CURZON STREET LIMITEDactiveALIMENTA TOPCO LIMITEDactiveANGEL BIDCO LIMITEDactiveANGEL FINCO LIMITEDactiveANGEL HOLDCO LIMITEDactiveANGEL MIDCO LIMITEDactiveATLAS MIDCO LIMITEDactiveBASALT TRANSITION INFRASTRUCTURE I A L.P.activeBASALT TRANSITION INFRASTRUCTURE I B L.P.activeBASALT TRANSITION INFRASTRUCTURE I C L.P.activeBASALT TRANSITION INFRASTRUCTURE I D L.P.activeBRANDON HOUSE LIMITEDactiveBROADWICK STREET LIMITEDactiveCANNOLI L.P.activeDALLINGTON STREET LIMITEDactiveEASTCASTLE STREET LIMITEDactiveFOLGATE STREET LIMITEDactiveHOLLYBUSH GARDENS LIMITEDactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

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