DOSSIERS / CAM & CO ACCOUNTANCY LTD
← SearchExport PDF
Company dossier

CAM & CO ACCOUNTANCY LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2009-01-15
KYBE ID: GB-06792304 · 06792304 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAM & CO ACCOUNTANCY LTD
uk_ch
06792304
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2009-01-15
uk_ch
10-12 LOVE LANE, PINNER, HA5 3EF
uk_ch
69201 - Accounting and auditing activities · 69202 - Bookkeeping activities
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

57 total

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

ABC SMILE LTDactiveAMBALEX LTDactiveAMB PSYCHIATRY LIMITEDactiveAPPLECROSS MANAGEMENT LTDactiveASK MAINTENANCE LTDactiveBINA PATEL LIMITEDactiveBRIDGE CAPITAL CONNECT LTDactiveCRASNACUMAR ENTERPRISE LTDactiveCRASNA FOODS LTDactiveDREAM AYUR LIMITEDactiveDRR ASSOCIATES LTDactiveGROWTH HUB GLOBAL LIMITEDactiveG SLOANE HOLDINGS LTDactiveHEALTH RAJ LTDactiveHEN HOLDINGS LTDactiveHORMONE HARMONY COACH LTDactiveIM2 BUILDING APPROVERS LTDactiveIMP SMILES LTDactiveINNOVATEXPERTS LTDactiveJ E WILLIAMSON LIMITEDactive

+37 more

People with significant control

1 people
NameRoleFromSource
Mr Chirag Modibeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100