DOSSIERS / ALTAF PATEL (CIVIL ENGINEERING DIVISION) LIMITED
← SearchExport PDF
Company dossier

ALTAF PATEL (CIVIL ENGINEERING DIVISION) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2016-06-07
KYBE ID: GB-10219077 · 10219077 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALTAF PATEL (CIVIL ENGINEERING DIVISION) LIMITED
uk_ch
10219077
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-06-07
uk_ch
HAWTHORNE HOUSE, 17A HAWTHORNE DRIVE, LEICESTER, LE5 6DL
uk_ch
71122 - Engineering related scientific and technical consulting activities
uk_ch

Ownership structure

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

Companies at this address

313 total

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

3D STRUCTURE UK LTDactive3JK LTDactive4 CORE ELECTRICAL CONTRACTORS LTDactive56 & 56A KENILWORTH ROAD FREEHOLD LTDactiveA&A CHEEMA LTDactiveAAFIA HOMES LTDactiveAAFIA LTDactiveAAMIR CHAKA LTDactiveAANSEAO LTDactiveABRP SOLUTIONS LTDactiveACE MEDICAL LTDactiveADEPA CONSULTING LTDactiveADRIAMED LTDactiveAH EYECARE LTDactiveAHMAD MAHMOOD LTDactiveAIFI LTDactiveALICE JOHNSTONE LTDactiveAMASOF LTDactiveAMCSA LIMITEDactiveAMICUS HEALTH LTDactive

+293 more

People with significant control

1 people
NameRoleFromSource
Mr Altaf Patelbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 313 companies — letterbox / formation-agent

Risk journey — why 22?

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