DOSSIERS / JP MONEY LTD
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Company dossier

JP MONEY LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2010-03-17
KYBE ID: GB-07193208 · 07193208 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JP MONEY LTD
uk_ch
07193208
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2010-03-17
uk_ch
43-45 HIGH ROAD, BUSHEY HEATH, WD23 1EE
uk_ch
69201 - Accounting and auditing activities · 69203 - Tax consultancy
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
7TK LTDactiveAGENCY 92 LIMITEDactiveAT THE FRONT GATE LTDactiveBROOK MEWS NORTH MANAGEMENT COMPANY LIMITEDactiveCAMLET CONSULTING LTDactiveDEXATA LTDactiveDOUBLE OH DIGITAL LTDactiveELITE MUSIC DIGITAL LIMITEDactiveELITE PROMO UK LIMITEDactiveESTHER LOPEZ LTDactiveIFABIAN LIMITEDactiveINGENIOUS PROPERTIES CENTRAL LTDactiveINGENIOUS PROPERTIES LIMITEDactiveIRIS AND VIOLET LTDactiveL & A DISPLAYS LIMITEDactiveLE COLLABORATIONS LTDactiveL K NAILS & BEAUTY LTDactiveMARSHMOOR PROPERTIES LIMITEDactiveNAS PROPERTY MANAGEMENT LTDactiveNEW SABRE CONSULTING LTDactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100