DOSSIERS / ALLADIN'S CAVE LTD
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Company dossier

ALLADIN'S CAVE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2016-01-29
KYBE ID: GB-09977508 · 09977508 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALLADIN'S CAVE LTD
uk_ch
09977508
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-01-29
uk_ch
565 HIGH ROAD LEYTONSTONE, LONDON, E11 4PB
uk_ch
96020 - Hairdressing and other beauty treatment
uk_ch

Ownership structure

2 entities
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Companies at this address

44 total
71 SUNNINGDALE LTDactiveALL SEASON CARPET LIMITEDactiveARTISTIC BEAUTY LTDactiveASTUTE ACCOUNTANTS LTDactiveAZAAN TECH LTDactiveBAGUDA UK LTDactiveBATH TAKEAWAY LIMITEDactiveBAYT HOMES AND INVESTMENTS LTDactiveBENGROVE BESS LTDactiveBOWENHURST BESS LTDactiveBROCKHILL SOLAR LTDactiveDROPIFYX LIMITEDactiveECHOSHINE SERVICES LIMITEDactiveFARM WEALTH MANAGEMENT (156) LTDactiveFARM WEALTH MANAGEMENT LIMITEDactiveFARNHILL INVESTMENTS LIMITEDactiveGRACE DIEU PARK MANAGEMENT LIMITEDactiveINTERIOR DIALECT LTDactiveJDNR LIMITEDactiveLONDON BUSINESS ADMINISTRATION AND PROPERTY INVESTMENTSactive

+24 more

People with significant control

1 people
NameRoleFromSource
Mrs Arati Dasharath Patilbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100