Key facts
activeKGP PROPERTIES LIMITED
uk_ch
09079106
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-06-10
uk_ch
9 WORTON PARK, CASSINGTON, WITNEY, OXON, OX29 4SX
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch
Company dossier
KGP PROPERTIES LIMITED
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
28 totalAGNP LIMITEDASTA PIANTE LTDBAYWORTH CONSTRUCTION LIMITEDBIANCA ELGAR LIMITEDCOMPATIBILITY PICTURES LIMITEDGREEN ESCAPE LTDJUICY JUICY LIMITEDKIDLINGTON NO2 LLPLUMOS ELECTRICAL SERVICES LIMITEDM & M WASTE SOLUTIONS LIMITEDNEW ENGLISH HOME LIMITEDNEW SEASONS NATURAL PRODUCTS LIMITEDNJC OXFORD LIMITEDOXFORD CHAUFFEUR SERVICE LTDPARKTOWN CONSULTING LIMITEDPHARAON EVENTS LIMITEDPHARAOS LTDPORTLAND OXFORD LIMITEDRER LIMITEDROLBAC LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Kais Ghassan Pharaon | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 28 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100