Key facts
activeAAROHI HEALTHCARE LIMITED
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13838469
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active
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Private Limited Company
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2022-01-10
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32 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GD
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86900 - Other human health activities
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Company dossier
AAROHI HEALTHCARE LIMITED
RISK SCORE22LOW RISK
Ownership structure
3 entitiesCompanies at this address
207 total3-MOTION LTD786 ELECTRICALS LIMITEDABC SPECIALIST LIMITEDACESO GLOBAL HEALTH CONSULTANTS LIMITEDACK LIMITEDACOCKS HOMES LTDAFFORDABLE HEALTHCARE LTDAJ FLEET SERVICES LTDAKAL PROPERTY INVESTMENTS LTDAKB OPTICAL LTDAK WEALTH HOLDINGS LIMITEDALNWYN LIMITEDAMP SMILE LIMITEDARCOMPANY LIMITEDARSHIA KUNAL LTDARSHIAKUNAL PROPERTIES LIMITEDASHTANE CONSULTANTS LTDASPINAL WEALTH LIMITEDASPK PROPERTIES LTDASP UK HOLDINGS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Dr Manoj Kumar Sanwal | beneficial owner | — | UBO register |
| Dr Neha Baduni | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 207 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100