DOSSIERS / AKES INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

AKES INVESTMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2016-02-16
KYBE ID: GB-10007127 · 10007127 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AKES INVESTMENTS LIMITED
uk_ch
10007127
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-02-16
uk_ch
2ND FLOOR GROVE HOUSE, 55 LOWLANDS ROAD, HARROW, MIDDLESEX, HA1 3AW
uk_ch
68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

329 total

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

17TH CENTURY HEALTH FOOD LIMITEDactive17TH CENTURY HOLDINGS LIMITEDactive222 HEALTHCARE SERVICES LIMITEDactive2 DEGREES WEST HOLDINGS LIMITEDactive37514W LTDactive38865 LIMITEDactive38865O LTDactive40809 LIMITEDactive56ABN LTDactive56 PROPERTIES LIMITEDactive58308 LIMITEDactive63587 LIMITEDactive65190 LIMITEDactiveABIDAMUNIR PROPERTIES LTDactiveABIDAMUNIR PROPERTIES MANAGEMENT LTDactiveACE & THRIVE (HOLDINGS) LTDactiveADACEL LIMITEDactiveA & E VENTURES LIMITEDactiveAJAT INVESTMENTS LIMITEDactiveAKM & SON HOLDINGS LIMITEDactive

+309 more

People with significant control

1 people
NameRoleFromSource
Mr Mohammed Azeem Nizamibeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 329 companies — letterbox / formation-agent

Risk journey — why 22?

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