CULLINAN CAPITAL LIMITED: not on the directory at 8 Molton St
CULLINAN CAPITAL LIMITED publishes 8 Molton St in central London. The team checked the building and found no trace of the company.
What the team found
CULLINAN CAPITAL LIMITED publishes 8 Molton St, London W1K as its office. The address is in central London. There was no signage for the company on the building. The team were let into the lobby, and the directory that lists the occupiers did not include the company.
The team recorded that CULLINAN CAPITAL LIMITED could not be found at the address it publishes.
The checks
The checks that decided this outcome, from the visit checklist.
| Check | Result |
|---|---|
| Building match | Building matched |
| External signage | No relevant signage observed |
| Directory check | Not listed |
| Reception check | No information |
Who else uses this address
2 other brokers in this set publish an address on Molton St. In a large commercial building that is unremarkable, though it is worth knowing when you are comparing firms that look unconnected.
Across the 2 other visits to that address, the team found nothing twice. Among them are CGI INVESTMENTS and DORMAIN SECURITIES.
What London looks like across the set
London accounts for 765 of the addresses the team has visited. Across the 764 other visits to the city, the team confirmed an office 43 times, found nothing 372 times and could not get access 349 times.
The reports either side of this one in London are CustodianX, CWFX and CWG Markets, and reading two or three together is usually more telling than any single visit.
This report follows the pattern for London.
Reading the checks together
In short, the building was the one the address names, there was no sign for the company outside, it was not in the building directory and reception had nothing for it. No single check settles an outcome on its own, which is why each one is listed above rather than folded into a verdict.
What this outcome means
Office not found. The researcher could not identify the broker or relevant entity at the stated address.
A field survey confirms only what was observed at the stated address and time. It does not verify regulatory status, client-money handling, trading conditions or financial strength. The photographs are the team's own, taken at the location on the day, and may be cropped for privacy. Read how surveys are conducted.
If you represent CULLINAN CAPITAL LIMITED and believe this report is wrong, send a response and it will be published beside the report.