Key facts
activeBOKHARA INVESTMENTS LIMITED
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16093506
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active
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Private Limited Company
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2024-11-21
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11C ALMA ROAD, SNETTISHAM, KING'S LYNN, PE31 7NY
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64304 - Activities of open-ended investment companies
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Company dossier
BOKHARA INVESTMENTS LIMITED
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
61 total55P LTDATHENE RESEARCH & CONSULTING LIMITEDAVOCET CONSTRUCTION (NORFOLK) LTDAVOCET HOMES CONSTRUCTION LTDAVOCET KITCHENS LTDBACON ELECTRICAL SERVICES LIMITEDBS RENTALS LTDBTB AND CO CONSTRUCTION LTDCF CONTRACTORS LTDCF FARMS LTDCF & GF PROPERTIES LTDCJC BUILDERS LTDCL GLOBAL GROUP LTDCLINICAL INORGANICS LIMITEDCOOL CLIMATE SOLUTIONS LTDCSO CONSTRUCTION LIMITEDDYNAMIC DIGITAL LTDENHANCED ALIGNMENT LTDEVANS BARS LTDFAIRWAY TAX AND ACCOUNTING LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Matthew Simon Lesh | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 61 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100