Key facts
activeFARNHILL INVESTMENTS LIMITED
uk_ch
10161093
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-05-04
uk_ch
565 HIGH ROAD, LEYTONSTONE, LONDON, E11 4PB
uk_ch
68320 - Management of real estate on a fee or contract basis
uk_ch
Company dossier
FARNHILL INVESTMENTS LIMITED
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
44 total71 SUNNINGDALE LTDALLADIN'S CAVE LTDALL SEASON CARPET LIMITEDARTISTIC BEAUTY LTDASTUTE ACCOUNTANTS LTDAZAAN TECH LTDBAGUDA UK LTDBATH TAKEAWAY LIMITEDBAYT HOMES AND INVESTMENTS LTDBENGROVE BESS LTDBOWENHURST BESS LTDBROCKHILL SOLAR LTDDROPIFYX LIMITEDECHOSHINE SERVICES LIMITEDFARM WEALTH MANAGEMENT (156) LTDFARM WEALTH MANAGEMENT LIMITEDGRACE DIEU PARK MANAGEMENT LIMITEDINTERIOR DIALECT LTDJDNR LIMITEDLONDON BUSINESS ADMINISTRATION AND PROPERTY INVESTMENTS
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Haider Abbas | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 44 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100