DOSSIERS / ABU KHARMEH CONSULTING LIMITED
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Company dossier

ABU KHARMEH CONSULTING LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2014-02-25
KYBE ID: GB-08910381 · 08910381 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABU KHARMEH CONSULTING LIMITED
uk_ch
08910381
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-02-25
uk_ch
3RD FLOOR, 207, REGENT STREET, LONDON, W1B 3HH
uk_ch
74100 - specialised design activities
uk_ch

Ownership structure

2 entities
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Companies at this address

817 total

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

001 FORMATION AGENT LTDactive121 COMPANY FORMATION LIMITEDactive123&ABC LIMITEDactive14 CARDIFF ROAD LIMITEDactive1611 JAI TEAM LIMITEDactive1ONEBISHY PROPERTIES LIMITEDactive31 ESTATE MANAGEMENT LIMITEDactive360 DASH LIMITEDactive7D GROUP LTDactive8 EATON PLACE DEVELOPMENT MANAGEMENT 1 LIMITEDactiveABC ALASDAIR BELL CARPENTRY LTDactiveABSTRACT PR LIMITEDactiveACC FINANCE SOLUTIONS LIMITEDactiveA CHAMPS LTDactiveACTEVO LIMITEDactiveACTIVIUM FINANCE LTDactiveADFYM LTDactiveADONIS & ABBEY PUBLISHERS LIMITEDactiveADVANTAGE BUSINESS PARTNERSHIPS LTDactiveAEGEAN MARITIME LIMITEDactive

+797 more

People with significant control

1 people
NameRoleFromSource
Dr Suleiman Abu Kharmehbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 817 companies — letterbox / formation-agent

Risk journey — why 22?

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