DOSSIERS / BHARDWAJ ENTERPRISES LIMITED
← Search
Company dossier

BHARDWAJ ENTERPRISES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2011-08-23
KYBE ID: GB-07749213 · 07749213 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BHARDWAJ ENTERPRISES LIMITED
uk_ch
07749213
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2011-08-23
uk_ch
112 MORDEN ROAD, LONDON, SW19 3BP
uk_ch
62012 - Business and domestic software development
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

463 total

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

228-238 CENTRAL ROAD MANAGEMENT LIMITEDactive30 FAIRHAZEL GARDENS MANAGEMENT LIMITEDactive3S CREATIONS LIMITEDactive4 POINT GROUP LIMITEDactive7 PLUS SEVEN LIMITEDactive7 RIRY LIMITEDactiveAAGAMING LIMITEDactiveAARCO SOLUTIONS LIMITEDactiveAARYA CONSULTING LIMITEDactiveAASHI CONSULTING LIMITEDactiveABSOLUTE ADDRESS LIMITEDactiveA & B SWIM SCHOOL AND TRAINING LIMITEDactiveAC CHANGE ASSOCIATES LIMITEDactiveADAM PLOWDEN DIT LIMITEDactiveADI SHIVA ENTERPRISES LIMITEDactiveAFRICONSULT LTDactiveAGORA LEGAL SERVICES LIMITEDactiveAICUSS LIMITEDactiveAKSHAI CONSULTANT SERVICES LIMITEDactiveAKSHAY URJA ENGINEERS LTDactive

+443 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 463 companies — letterbox / formation-agent

Risk journey — why 57?

2 signals
+35
Sanctions / PEP match
+22
Mass-registration address
Composite risk score57/100