Key facts
activeAKB CAPITAL INVESTMENTS LIMITED
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10692819
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active
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Private Limited Company
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2017-03-27
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BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN
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66300 - Fund management activities
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Company dossier
AKB CAPITAL INVESTMENTS LIMITED
RISK SCORE22LOW RISK
Ownership structure
5 entitiesCompanies at this address
213 total14 CLAREMONT GARDENS LIMITED14 PARSONS GREEN LANE FREEHOLD LIMITEDACC AVIATION GROUP LIMITEDACC AVIATION LIMITEDAFRICA BEES LIMITEDAGY CONSULTANTS LIMITEDAIRBOE COMPONENTS LIMITEDA & J CONSULTING SERVICES LIMITEDA J PROCTER CLEANING CONTRACTORS COMPANY LIMITEDA & J PROJECT MANAGEMENT LIMITEDALDFORD STREET NOMINEES LIMITEDALEXANDRA SPV LIMITEDALLOIS PROPERTIES (EWHURST) LIMITEDALLOIS PROPERTIES LIMITEDALLOIS PROPERTIES (TWICKENHAM) LIMITEDAQ CONSTRUCTION SERVICES LIMITEDARICHIE TRADING LIMITEDBIG IMAGE LIMITEDBIG IMAGE PHOTOGRAPHY LIMITEDBIRCH GROVE CHALFONT MANAGEMENT LIMITED
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Ali Bhatti | beneficial owner | — | UBO register |
| Mariam Usman | beneficial owner | — | UBO register |
| Mohammed Omair Bhatti | beneficial owner | — | UBO register |
| Mr Ahmed Manzoor Bhatti | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
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