KYBE — See who's really behind any company

Company dossier

AI PROPERTIES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1970-08-27
KYBE ID: GB-00988051 · 00988051 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAI PROPERTIES LIMITED

uk_ch

Registration00988051

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated1970-08-27

uk_ch

Registered addressBARDON HILL, BARDON ROAD, COALVILLE, LEICESTERSHIRE, LE67 1TL

uk_ch

Industry68209 - Other letting and operating of own or leased real estate

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AGGREGATE INDUSTRIES (ENGLAND) LIMITEDactive AGGREGATE INDUSTRIES LIMITEDactive AGGREGATE INDUSTRIES MANAGEMENT LIMITEDactive AGGREGATE INDUSTRIES SLAS LIMITEDactive AGGREGATE INDUSTRIES SOUTH WEST LIMITEDactive ASSOCIATED INTERNATIONAL CEMENT LIMITEDactive BENTLEY GROVE FINANCIAL SOLUTIONS LLPactive BESBLOCK LIMITEDactive BIRCHALL GARDENS LLPactive CAIRD EVERED HOLDINGS LIMITEDactive CAIRD EVERED LIMITEDactive CALLOW READYMIX LIMITEDactive CAMAS UK LIMITEDactive CAMBRIDGESHIRE AGGREGATES LIMITEDactive CASTLETON SAND & GRAVEL QUARRIES,LIMITEDactive CHARCON HOLDINGS LIMITEDactive CHARCON LIMITEDactive CNL MINERALS LIMITEDactive DOUGLAS CONCRETE HOLDINGS LTDactive DOUGLAS CONCRETE LIMITEDactive

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100