DOSSIERS / CHARTERHOUSE NADIA 1 LIMITED
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Company dossier

CHARTERHOUSE NADIA 1 LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2009-03-11
KYBE ID: GB-SC356383 · SC356383 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARTERHOUSE NADIA 1 LIMITED
uk_ch
SC356383
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2009-03-11
uk_ch
LEVEL 3, 6, ST ANDREW SQUARE, EDINBURGH, EH2 2BD
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADRESTIA CAPITAL PARTNERS LIMITEDactiveADRESTIA CAPITAL PARTNERS (TCC) LLPactiveADRESTIA COINVEST 2020 LLPactiveADRESTIA MANAGEMENT SERVICES LLPactiveAOPIA LIMITEDactiveARROW DS LPactiveASPER DHUK CARRY LPactiveASPER DHUK CO-INVEST LPactiveASPER DOROTHEA 2 CARRY LPactiveASPER DOROTHEA 2 CO-INVEST LPactiveASPER IONA CARRY LPactiveASPER IONA CO-INVEST LPactiveBAMBOO HOLDINGS LIMITEDactiveCHARTERHOUSE NADIA 2 LIMITEDactiveCHARTERHOUSE NADIA 3 LIMITEDactiveCHARTERHOUSE NADIA 4 LIMITEDactiveCHARTERHOUSE NADIA 5 LIMITEDactiveCONCEPT SYSTEMS LIMITEDactiveDICKSON GROUP LIMITEDactiveDMWS 145 LIMITEDactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100