DOSSIERS / KV INVESTMENTS LTD
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Company dossier

KV INVESTMENTS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2012-06-08
KYBE ID: GB-08097465 · 08097465 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KV INVESTMENTS LTD
uk_ch
08097465
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2012-06-08
uk_ch
ALPHA HOUSE, 296 KENTON ROAD, HARROW, HA3 8DD
uk_ch
98000 - Residents property management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

252 total

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

14-16 DRYDEN AVENUE FREEHOLD LIMITEDactive3 TEIGNMOUTH GARDENS LIMITEDactiveAAS MANAGEMENT CONSULTANTS LIMITEDactiveADVANCE GROUP LONDON LIMITEDactiveAFYATECH LTDactiveAIDAPAK LIMITEDactiveALPHA13 LTDactiveA M CAFE LTDactiveAMD BUILDERS LIMITEDactiveA&M VARSANI ESTATE LIMITEDactiveANG INFINITY LIMITEDactiveANHI CONSULTANTS LTDactiveARLO LONDON LTDactiveASHRA LIMITEDactiveASK INTERIORS LIMITEDactiveASK PLANNING LIMITEDactiveASPIREUS HOLDINGS LTDactiveAT DELTA LTDactiveAUDLEY CONSTRUCTION GROUP LIMITEDactiveAUDLEY CONSTRUCTION SERVICES LIMITEDactive

+232 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 252 companies — letterbox / formation-agent

Risk journey — why 22?

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