DOSSIERS / MOSELEY ESTATES LIMITED
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Company dossier

MOSELEY ESTATES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-03-09
KYBE ID: GB-11244129 · 11244129 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOSELEY ESTATES LIMITED
uk_ch
11244129
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-03-09
uk_ch
SUITE RO MORGAN REACH HOUSE, 136 HAGLEY ROAD, BIRMINGHAM, WEST MIDLANDS, B16 9NX
uk_ch
68310 - Real estate agencies
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANJA PROPERTIES LIMITEDactiveAUTOMOTO BIRMINGHAM LIMITEDactiveAVENUE SALON SERVICES LTDactiveBRITISH PAKISTANI FORUM LIMITEDactiveCARINA LABS LTDactiveCASH FLOW COLLEGE LTDactiveCASH FLOW HOLDINGS LTDactiveDURHAM ROW PARTNERS LIMITEDactiveEUROPA FASHION (UK) LTDactiveEYECONIC SPORTS MANAGEMENT LTDactiveHEARTLANDS HOUSE LTDactiveKING RIVER PROPERTIES LIMITEDactiveLOVE MY FASHIONS LTDactiveMAGICAL OCCASIONS LIMITEDactiveNASK LTDactiveOXFORD DEVELOPMENT COMPANY LIMITEDactivePLAST-CHEM LTDactiveRAWS PROPERTIES LLPactiveSTRATEGIC WISE CONSULTING LIMITEDactiveSY TRADING LTDactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100