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Company dossier

AJ SINGER CONSULTANCY LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2017-08-01
KYBE ID: GB-10893023 · 10893023 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAJ SINGER CONSULTANCY LTD

uk_ch

Registration10893023

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2017-08-01

uk_ch

Registered address22 ST. PETERS STREET, STAMFORD, PE9 2PF

uk_ch

Industry70229 - Management consultancy activities other than financial management

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ANTHONY BEECH CONSERVATION LIMITEDactive APPLEGARTH PARTNERS LTDactive A TARGETED APPROACH LIMITEDactive BK DESIGN PROJECTS LIMITEDactive BLACK TYPE INVESTMENTS LIMITEDactive BLHC LTDactive BONNEYHALL LIMITEDactive CADMAN(DEVELOPMENTS)LIMITEDactive CADMAN HOMES LIMITEDactive CARMICHAEL GEOMATICS LTDactive COMPOST DIRECT LIMITEDactive COULTER ELITE RESOURCING LIMITEDactive CYCLEVERSE LTDactive DEATON DEVELOPMENTS LTDactive DJW MANAGEMENT SERVICES LTDactive DRIFT BUSINESS SERVICES LIMITEDactive FORTRESS EIGHT LIMITEDactive FORTRESS SEVEN LIMITEDactive FOUR CONSTRUCTION CONSULTANCY GROUP LIMITEDactive FOUR GROUP LIMITEDactive

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100