DOSSIERS / 0002 AFFINITY FLEETWOOD (FREEHOLDCO) LIMITED
← SearchExport PDF
Branch dossier

0002 AFFINITY FLEETWOOD (FREEHOLDCO) LIMITED

UNITED KINGDOM · BRANCH · INCORPORATED 2023-01-30
KYBE ID: GB-OE019800 · OE019800 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
0002 AFFINITY FLEETWOOD (FREEHOLDCO) LIMITED
uk_ch
OE019800
uk_ch
active
uk_ch
Overseas Entity
uk_ch
2023-01-30
uk_ch
3RD FLOOR, 44 ESPLANADE, ST HELIER, JE4 9WG
uk_ch
None Supplied
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

213 total

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

0001 AFFINITY TALKE (FREEHOLDCO) LIMITEDactive0003 AFFINITY ATLANTIC VILLAGE (FREEHOLDCO) LIMITEDactive0004 AFFINITY STERLING MILLS (FREEHOLDCO) LIMITEDactive110 SVS JERSEY TRUSTEE 1 LIMITEDactive110 SVS JERSEY TRUSTEE 2 LIMITEDactive23 PRINCES GATE LIMITEDactive24 PRINCES GATE LIMITEDactive3766 SWINDON DO (FREEHOLDCO) LIMITEDactive58 RG LIMITEDactiveAA BOND CO LIMITEDactiveADLTC LIMITEDactiveAIR CAPITAL PARTNERS HOLDINGS LIMITEDactiveALPHAGATE JERSEY TRUSTEE 1 LIMITEDactiveALPHAGATE JERSEY TRUSTEE 2 LIMITEDactiveAMCORactiveAMG PROPCO 1 LIMITEDactiveATLASGATE UK PROPERTIES LIMITEDactiveBASING BIDCO LIMITEDactiveBASING CONSORTIUMCO LIMITEDactiveBASING HOLDCO LIMITEDactive

+193 more

People with significant control

1 people
NameRoleFromSource
Frs Estates Limitedbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100