DOSSIERS / MAVEN CAPITAL CARDIFF TRUSTEE LIMITED
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Company dossier

MAVEN CAPITAL CARDIFF TRUSTEE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2015-03-31
KYBE ID: GB-SC502023 · SC502023 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAVEN CAPITAL CARDIFF TRUSTEE LIMITED
uk_ch
SC502023
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-03-31
uk_ch
KINTYRE HOUSE, 205 WEST GEORGE STREET, GLASGOW, G2 2LW
uk_ch
64999 - Financial intermediation not elsewhere classified
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

224 total

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

DAERVEN BARROW LLPactiveGLASGOW WATERLOO STREET HOTEL LIMITED PARTNERSHIPactiveGOLDCREST COMMUNITIES LIMITEDliquidationMAVEN AMBASSADOR CLACKMANNAN LIMITEDliquidationMAVEN AMBASSADOR RENFREW LIMITEDliquidationMAVEN CALMONT (DALIAN HOUSE) LLPactiveMAVEN CAPITAL (AMBASSADOR HOMES) LPactiveMAVEN CAPITAL (BATH STREET) LPactiveMAVEN CAPITAL (BRIGHTON) LPactiveMAVEN CAPITAL (CARDIFF) LPactiveMAVEN CAPITAL (COURTHOUSE APARTMENTS DUNDEE) LIMITED PARTNERSHIPactiveMAVEN CAPITAL DHG (TRADING) LIMITEDactiveMAVEN CAPITAL (DOUGLAS HOUSE GLASGOW) LIMITED PARTNERSHIPactiveMAVEN CAPITAL GCM LIMITEDactiveMAVEN CAPITAL (GOLDCREST) LPactiveMAVEN CAPITAL (INVERNESS) LPactiveMAVEN CAPITAL (MAIDENHEAD) LPactiveMAVEN CAPITAL (PARADIGM PORTFOLIO 1) LLPactiveMAVEN CAPITAL (PARADIGM PORTFOLIO 1) LPactiveMAVEN CAPITAL SECURITY TRUSTEE LIMITEDactive

+204 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 224 companies — letterbox / formation-agent

Risk journey — why 22?

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