DOSSIERS / A N J CONSULTANCY LTD
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Company dossier

A N J CONSULTANCY LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2016-04-28
KYBE ID: GB-10153648 · 10153648 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A N J CONSULTANCY LTD
uk_ch
10153648
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-04-28
uk_ch
3 WARNERS MILL, SILKS WAY, BRAINTREE, CM7 3GB
uk_ch
87200 - Residential care activities for learning difficulties, mental health and substance abuse
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

179 total

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

AABA LTDactiveAFFINITY CLEANING SERVICES LIMITEDactiveAIP CLOSING LTDactiveAJ'S CULINARY CREATIONS LIMITEDactiveA J SMITH DEFENCE BUREAU CONSULTANCY LIMITEDactiveA LITTLE PIECE OF FAME LIMITEDactiveALUMINIUM WAREHOUSE LIMITEDactiveARDEN FILM CO. LIMITEDactiveASHCREAD LIMITEDactiveASSETGAIN LIMITEDactiveATHENA BID CONSULTANCY LTDactiveA WINTERTON LIMITEDactiveBAMKO UK, LIMITEDactiveBENSON MOTORCYCLE TRAINING LIMITEDactiveBEST HCM CONSULTANCY LIMITEDactiveBLACKWATER FREIGHT LIMITEDactiveBLUE BEE (G.B.) LTDactiveBLUE BEE (U.K.) LIMITEDactiveBLUE CHIP POTATOES LIMITEDactiveBLUSH PORTRAIT STUDIOS LTDactive

+159 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 179 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100