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Company dossier

A & J SERVICES (SOUTHERN) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1999-05-11
KYBE ID: GB-03768027 · 03768027 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameA & J SERVICES (SOUTHERN) LIMITED

uk_ch

Registration03768027

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated1999-05-11

uk_ch

Registered address2 THE LINKS, HERNE BAY, KENT, CT6 7GQ

uk_ch

Industry41201 - Construction of commercial buildings · 43110 - Demolition

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

167 total

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

127 TANKERTON ROAD LIMITEDactive 145 STATION ROAD RTM COMPANY LIMITEDactive 2 VICTORIA PARADE LIMITEDactive 61 GODWIN ROAD FREEHOLD LIMITEDactive ALBATROSS ELEVEN LIMITEDactive ALEXANDRA RESIDENTIAL CARE HOME LIMITEDactive ALL JUNK & WASTE LIMITEDactive ALPHAWARE LIMITEDliquidation AML LIMITEDliquidation ANAYA ASSETS LIMITEDactive AP CREW & TRANSPORT LIMITEDactive APEX VENTILATIONS LIMITEDactive BARRETTS (KENT) LTDactive BELLE ISLE HOLDINGS LIMITEDactive BLACK MILL HOMES LIMITEDactive BRICBUSH PROPERTIES LTDactive BUFFERONE COMPANY LIMITEDactive CABLE & WIRE TECHNICAL SERVICES LTDliquidation CASEY JAMES MORTGAGES LTDactive CASHFORD PLUMBING & HEATING LTDactive

+147 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 167 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100