Key facts
active4 BARI LTD
uk_ch
10256446
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-06-29
uk_ch
MARSHALL HOUSE SUITE 21/25, 124 MIDDLETON ROAD, MORDEN, SM4 6RW
uk_ch
49320 - Taxi operation
uk_ch
Company dossier
4 BARI LTD
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
451 total2017ZEE HOLDS LTD2017ZEE TRADING LTD77LRP LIMITEDA1 LEICESTER LIMITEDAA2016 TRADING LTDAAA ENTERPRISES LONDON LIMITEDAAK BUILDERS & DEVELOPERS LIMITEDAAMS ENTERPRISE LIMITEDA AND M ENGINEERING INC LIMITEDA.A.S HOLDS LTDABD LONDON TRADING LIMITEDABE UK TRADING LTDA BROTHER LIMITEDACHAL TRADING LTDACODIXIT LTDADAGOFF & SONS LIMITEDADJANI TRADING LTDADVAN CAPITAL LIMITEDADVICECUBE CONSULTANCY UK LTDAFFAN ENTERPRISES LTD
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Zafar Mansoor Malik | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 451 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100