DOSSIERS / AJAY KRUPA LIMITED
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Company dossier

AJAY KRUPA LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2007-06-19
KYBE ID: GB-06285442 · 06285442 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AJAY KRUPA LIMITED
uk_ch
06285442
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2007-06-19
uk_ch
BRIDGE HOUSE, 9 - 13 HOLBROOK LANE, COVENTRY, CV6 4AD
uk_ch
56101 - Licensed restaurants
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

928 total

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

10X MEDIA LIMITEDactive13 MARKET STREET LTDactive187 COURIERS LTDactive3 KAURS LIMITEDactive5TARFISHANDGK LTDactive6 TL LTDactive90 HARLEQUIN LIMITEDactiveA5 DE1 LTDactiveA5 NG1 LTDactiveAARONJI LIMITEDactiveABERBARGOED FISH AND CHIPS LTDactiveABJN LIMITEDactiveACE WORKPLACE LEARNING LIMITEDactiveA & C PROPERTIES MANAGEMENT LTDactiveAD & SK PROPERTY LTDactiveA & D STORES RAVENSHEAD LTDactiveADY UK LTDactiveAG-NG PROPERTIES LTDactiveAGO NATIONWIDE LTDactiveAJGAS LTDactive

+908 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 928 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100