Key facts
activeASTUTE ACCOUNTANTS LTD
uk_ch
06954718
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2009-07-07
uk_ch
565 HIGH ROAD LEYTONSTONE, LONDON, E11 4PB
uk_ch
69201 - Accounting and auditing activities
uk_ch
Company dossier
ASTUTE ACCOUNTANTS LTD
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
44 total71 SUNNINGDALE LTDALLADIN'S CAVE LTDALL SEASON CARPET LIMITEDARTISTIC BEAUTY LTDAZAAN TECH LTDBAGUDA UK LTDBATH TAKEAWAY LIMITEDBAYT HOMES AND INVESTMENTS LTDBENGROVE BESS LTDBOWENHURST BESS LTDBROCKHILL SOLAR LTDDROPIFYX LIMITEDECHOSHINE SERVICES LIMITEDFARM WEALTH MANAGEMENT (156) LTDFARM WEALTH MANAGEMENT LIMITEDFARNHILL INVESTMENTS LIMITEDGRACE DIEU PARK MANAGEMENT LIMITEDINTERIOR DIALECT LTDJDNR LIMITEDLONDON BUSINESS ADMINISTRATION AND PROPERTY INVESTMENTS
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Faisal Akram Meraj | beneficial owner | — | UBO register |
| Mr Muhammad Raheel Shams | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 44 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100