DOSSIERS / JDNR LIMITED
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Company dossier

JDNR LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2017-01-26
KYBE ID: GB-10584803 · 10584803 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JDNR LIMITED
uk_ch
10584803
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-01-26
uk_ch
565 HIGH ROAD LEYTONSTONE, LONDON, E11 4PB
uk_ch
96090 - Other service activities n.e.c.
uk_ch

Ownership structure

2 entities
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Companies at this address

44 total
71 SUNNINGDALE LTDactiveALLADIN'S CAVE LTDactiveALL SEASON CARPET LIMITEDactiveARTISTIC BEAUTY LTDactiveASTUTE ACCOUNTANTS LTDactiveAZAAN TECH LTDactiveBAGUDA UK LTDactiveBATH TAKEAWAY LIMITEDactiveBAYT HOMES AND INVESTMENTS LTDactiveBENGROVE BESS LTDactiveBOWENHURST BESS LTDactiveBROCKHILL SOLAR LTDactiveDROPIFYX LIMITEDactiveECHOSHINE SERVICES LIMITEDactiveFARM WEALTH MANAGEMENT (156) LTDactiveFARM WEALTH MANAGEMENT LIMITEDactiveFARNHILL INVESTMENTS LIMITEDactiveGRACE DIEU PARK MANAGEMENT LIMITEDactiveINTERIOR DIALECT LTDactiveLONDON BUSINESS ADMINISTRATION AND PROPERTY INVESTMENTSactive

+24 more

People with significant control

1 people
NameRoleFromSource
Mr Syed Jawed Alibeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100