DOSSIERS / AHLUWALIA MEDICARE LIMITED
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Company dossier

AHLUWALIA MEDICARE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2012-06-08
KYBE ID: 2138008IEL8VGXFXPU04 · 08098237 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AHLUWALIA MEDICARE LIMITED
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08098237
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active
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Private Limited Company
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2012-06-08
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82A JAMES CARTER ROAD, MILDENHALL, BURY ST. EDMUNDS, SUFFOLK, IP28 7DE
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68209 - Other letting and operating of own or leased real estate · 86210 - General medical practice activities
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Ownership structure

2 entities
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Companies at this address

227 total

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

789 CAPITAL LIMITEDactive9 TREES BUSINESS SERVICES LIMITEDactiveA2B WHOLESALE LTDactiveACCÉDER GLOBAL LTD.activeADAMS PROPERTY HOLDINGS LIMITEDactiveADITIAVNI PROPERTY LIMITEDactiveADVANCED HOME AUTOMATION LTDactiveAGMW PROPERTY LTDactiveAHL HOLDING LIMITEDactiveA JULES LTDactiveAK NEXUS SOLUTIONS LTDactiveALLCO TRADING LTDactiveAMSCENTRIC LIMITEDactiveANGEL CONCIERGE LTDactiveANIA FILM & THEATRE LTDactiveAPIDLY LTDactiveAPTITUDE RECRUITS LTDactiveARTICULATE (LONDON) LTDactiveAUREON ESTATES LTDactiveB9 AGENCY LIMITEDactive

+207 more

People with significant control

1 people
NameRoleFromSource
Dr Munish Kumar Ahluwaliabeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 227 companies — letterbox / formation-agent

Risk journey — why 22?

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