DOSSIERS / INFORAMA LIMITED
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Company dossier

INFORAMA LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2015-02-05
KYBE ID: GB-09424530 · 09424530 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
INFORAMA LIMITED
uk_ch
09424530
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-02-05
uk_ch
563 CHISWICK HIGH ROAD, LONDON, W4 3AY
uk_ch
62020 - Information technology consultancy activities
uk_ch

Ownership structure

2 entities
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Companies at this address

53 total

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

AUDEO GROUP LTDactiveAUDEO PARTNERS LTDactiveAUDEO PROPERTY VENTURES LTDactiveBIGEXPORTGROUP LTDactiveBLESH LIMITEDactiveBOLLE DRINKS LIMITEDactiveBYOSEN LIMITEDactiveCOMPETERE LIMITEDactiveEYLAU PARTNERS LTDactiveFILLE AU PLURIEL LIMITEDactiveGEEKPRO UK CO. LTDactiveHARPITANJA LIMITEDactiveIN2O LIMITEDactiveINDUSTRIAL ONLY LIMITEDactiveIP SOLUTION CAPITAL LTDactiveKINGDOM GROUP CONSULTING LIMITEDactiveKRYSTEL ANN PRODUCTION LTDactiveLOKI CONSULTING LIMITEDactiveLONDON NEWS PICTURES LIMITEDactiveM31 ALUMNI LIMITEDactive

+33 more

People with significant control

1 people
NameRoleFromSource
Mr Mohammed Salehbeneficial owner—UBO register

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

medium

Politically exposed person (PEP)

Mr Mohammed Saleh (beneficial owner) matches PEP Saleh Muhammad — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Mr Mohammed Saleh (beneficial owner) matches PEP Mohammed Saleh — member of the Senate of Nigeria, Nigeria. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100