DOSSIERS / A J MARITIME LIMITED
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Company dossier

A J MARITIME LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2008-04-25
KYBE ID: GB-06576552 · 06576552 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A J MARITIME LIMITED
uk_ch
06576552
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2008-04-25
uk_ch
4TH FLOOR, 100 FENCHURCH STREET, LONDON, EC3M 5JD
uk_ch
64999 - Financial intermediation not elsewhere classified
uk_ch

Ownership structure

2 entities
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Companies at this address

376 total

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

10 MINUTE VENTURES LIMITEDactive10 POWER 9 LTDactive14GP LIMITEDactive2 BOATS EVENTS LTDactive40 KESTON ROAD LIMITEDactive50/50 LIVE LIMITEDactive5050 MEDIA HOUSE LIMITEDactive57 DUKES AVENUE LIMITEDactive86 INCHMERY ROAD LIMITEDactive96 TATTOOS LIMITEDactiveABODE SERVICES (ESSEX) LIMITEDactiveABSU LIMITEDactiveA CIRCLE AGENCY LTDactiveADAPTIVE AI MDC LTDactiveADAPTIVE MDC LTDactiveAISLE 8 HOLDINGS LIMITEDactiveAISLE 8 LIMITEDactiveA J MARITIME HOLDING LIMITEDactiveALEXANDRA CARL LTDactiveAMAZING ACTIVITY LIMITEDactive

+356 more

People with significant control

1 people
NameRoleFromSource
A J Maritime Holding Limitedbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 376 companies — letterbox / formation-agent

Risk journey — why 22?

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