DOSSIERS / IMA ESTATES LTD
← SearchExport PDF
Company dossier

IMA ESTATES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2012-05-18
KYBE ID: GB-08075741 · 08075741 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IMA ESTATES LTD
uk_ch
08075741
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2012-05-18
uk_ch
ROOM 9, ENTERPRISE HOUSE, 3 MIDDLETON ROAD, MANCHESTER, M8 5DT
uk_ch
68100 - Buying and selling of own real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ANGLO SWISS INVESTMENTS LIMITED,activeASHBOURNE M/C LTDactiveBAIS MALKA LTDactiveBENTLEY FINANCE LTDactiveBOBOV (M/C ) LTDactiveBUCKINGHAM CLOTHING LTDactiveCHAPDALE LIMITEDactiveCHAPDALE PROPERTY HOLDINGS LTDactiveCHINUCH FOOD SUPPLIES LTDactiveCONG. YETEV LEV D'SATMAR M/C LTDactiveDANRAY PROPERTIES HOLDINGS LIMITEDactiveDANRAY PROPERTY UK LIMITEDactiveDATAGENIE LTDactiveDFD PROPERTIES HOLDINGS LIMITEDactiveDFD PROPERTIES LIMITEDactiveDIVREI SHOLOM LTDactiveDMD KOSHER SERVICES LTDactiveEREZ (MANCHESTER) LIMITEDactiveFACETS INTERNATIONAL LIMITEDactiveFISHEL ESTATES LTD.active

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100