DOSSIERS / MOHARIB PROPERTIES LTD
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Company dossier

MOHARIB PROPERTIES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2007-11-19
KYBE ID: GB-06431255 · 06431255 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHARIB PROPERTIES LTD
uk_ch
06431255
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2007-11-19
uk_ch
19 VICTORIA TERRACE, HOVE, EAST SUSSEX, BN3 2WB
uk_ch
49320 - Taxi operation · 68209 - 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

28 total
1 TO 1 HEALTHCARE LTDactive24-7 HEALTHCARE U.K. LTDactiveAHMADI FOOD LIMITEDactiveA.K. & CO. (ACCOUNTANCY SERVICES) LIMITEDactiveA.K. & CO (CONSULTANCY SERVICES) LIMITEDactiveCLEVER KIDS LIMITEDactiveCONVENTIONAL LIMITEDactiveDYNAMIX GROUP LIMITEDactiveEASTERN GATE LIMITEDactiveEXCELLENT TRADERS LIMITEDactiveHI-SEA LIMITEDactiveHOVE TANDOORI 175 LIMITEDactiveJAF INNS LTDactiveJUST SO CLOTHING & MERCHANDISE LIMITEDactiveKARIM'S KAR'S LTDactiveKENSINGTON GARDENS STALL LIMITEDactiveNEPTUNA ESTATES LTDactiveON THE ROCKS HASTINGS LIMITEDactivePREMIER SUPERMARKET LTDactiveREADY STEADY LIMITEDactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100