DOSSIERS / SACCARY REAL ESTATE LIMITED
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Company dossier

SACCARY REAL ESTATE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1997-05-13
KYBE ID: GB-03369848 · 03369848 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SACCARY REAL ESTATE LIMITED
uk_ch
03369848
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1997-05-13
uk_ch
ALEXANDER HOUSE, 60-61 TENBY STREET NORTH, BIRMINGHAM, B1 3EG
uk_ch
98000 - Residents property management
uk_ch

Ownership structure

2 entities
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Companies at this address

115 total

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

24-7 LOCUMS CENTRAL LIMITEDactiveALWAYS ANTIQUES LIMITEDactiveALWAYS BUYING (GROUP) LTDactiveAMS LOCUMS LIMITEDactiveANUSH LANDMARK LTDactiveAPEX HEALTHCARE LIMITEDactiveASSURE HOUSING LTDactiveAZAM LIMITEDactiveBASHIR ASSOCIATES LIMITEDactiveBLACK & WHITE BUILDING DEVELOPERS LIMITEDactiveBOURNVILLE HEALTHCARE LIMITEDactiveBRAYNE & PRICE HOLDINGS LIMITEDactiveBRAYNE & PRICE PROPERTIES LIMITEDactiveBRICKBEST LIMITEDactiveCARXSRE LIMITEDactiveCLAIM NOW LTDactiveCLASSIC CITRUS MEDICAL LIMITEDactiveCLASSIC CITRUS PROPERTIES LIMITEDactiveCN LOCUM SERVICES LIMITEDactiveDARK BY DESIGN LTDactive

+95 more

People with significant control

1 people
NameRoleFromSource
Mr Mohammed Arshadbeneficial owner—UBO register

Risk signals

3 matched
medium

Shared registered address

Address shared by 115 companies

high

Adverse: disqualification

Mr Mohammed Arshad (beneficial owner) matches Muhammad ARSHAD — Disqualified director (UK Companies House) (United Kingdom).

high

Adverse: disqualification

Mr Mohammed Arshad (beneficial owner) matches Mohammed ARSHAD — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 12?

3 signals
+15
Adverse: disqualification
+15
Adverse: disqualification
+12
Shared registered address
Composite risk score12/100