DOSSIERS / A.K.A. PROPERTY INVESTMENTS LIMITED
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A.K.A. PROPERTY INVESTMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2012-05-04
KYBE ID: GB-08058340 · 08058340 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A.K.A. PROPERTY INVESTMENTS LIMITED
uk_ch
08058340
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2012-05-04
uk_ch
14 SOUTHBROOK TERRACE, BRADFORD, BD7 1AD
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

246 total

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

1816 LIMITEDactive187 (BFD) COURIER LIMITEDactive22 LOGISTICS LIMITEDactiveABH (BFD) LIMITEDactiveACTIVE HOLISTIC HEALTH LIMITEDactiveADHD CLINICAL UK LTDactiveADNAN LOCUMS LIMITEDactiveAFRICAN TASTY FOODS LTDactiveAHA FLOW LTDactiveA H A OPTICAL LIMITEDactiveAJ93 LIMITEDactiveAKHI'S FOOD LIMITEDactiveALBION RTM COMPANY LIMITEDactiveALIBAAZIZ HOLDINGS PVT LTDactiveALLERTON CAFE LTDactiveAL SOUK (LIGHTING) LIMITEDactiveA M LOCUM SOLUTIONS LTDactiveAM PHARMA SERVICES LTDactiveAMSAM CONSULTANCY SERVICES LIMITEDactiveAMSSMA PROPERTY LTDactive

+226 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 246 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100