DOSSIERS / JAKOVA JOINERY LIMITED
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Company dossier

JAKOVA JOINERY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2012-04-19
KYBE ID: GB-08037872 · 08037872 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JAKOVA JOINERY LIMITED
uk_ch
08037872
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2012-04-19
uk_ch
LEVEL ONE, 86 QUEENS ROAD, BUCKHURST HILL, IG9 5BS
uk_ch
43320 - Joinery installation
uk_ch

Ownership structure

2 entities
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Companies at this address

347 total

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

11 HOXTON STREET LTDactive1CAD DESIGN LIMITEDactive4CUBE INVESTMENTS LIMITEDactive4 LINDLEY PLACE MANAGEMENT LIMITEDactive53 DREWSTEAD ROAD RTM COMPANY LIMITEDactiveA1 ART LIMITEDactiveAACTIV PHYSIO LTDactiveACRE 117 LIMITEDactiveACRUM LIMITEDactiveADI AMERICAN DISTRIBUTORS LIMITEDactiveA-GAME ADVISORY LIMITEDactiveALICE BREED AGENCY LIMITEDactiveALLGARD ENGINEERING LIMITEDactiveALTUS ABSEILING & ROOFING LTDactiveANDACAMI LIMITEDactiveANT & FEATHER PROPERTIES LTDactiveA.P. REFURBISHMENT LIMITEDactiveARC DESIGN NETWORK LIMITEDactiveARC DESIGN PARTNERSHIP LLPactiveARCHGATE INVESTMENTS LTDactive

+327 more

People with significant control

1 people
NameRoleFromSource
Mr Mentor Vorfibeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 347 companies — letterbox / formation-agent

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 28?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100