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Company dossier

AURUM INDUSTRIAL INVESTMENTS (STAMFORD) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-04-23
KYBE ID: GB-11322973 · 11322973 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AURUM INDUSTRIAL INVESTMENTS (STAMFORD) LIMITED
uk_ch
11322973
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-04-23
uk_ch
147 STAMFORD HILL, LONDON, N16 5LG
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

356 total

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

37C FITZJOHNS LIMITEDactive4TH CARE LTDactiveALEXANDRA SWANSEA LIMITEDactiveALLEGRO ESTATES LIMITEDactiveALLEGRO ESTATES ONE LIMITEDactiveAMBEE PROPERTIES LIMITEDactiveAMINO PROPERTIES LIMITEDactiveARCHROCK LIMITEDactiveASTON CHILDREN'S CARE HOLDINGS LIMITEDactiveASTON CHILDREN'S CARE LTDactiveATLASWAY 4 LTDactiveAURUM INDUSTRIAL INVESTMENTS (STOKE) LIMITEDactiveBARNET RESIDENTIAL LIMITEDactiveBASINGSTOKE ESTATES LIMITEDactiveBAYSTORE LTDactiveBEAM ENTERPRISES LIMITEDactiveBEARNETT HOUSE HOLDINGS LTDactiveBELLINGDON LIMITEDactiveBERCY LIMITEDactiveBERCY ONE LIMITEDactive

+336 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 356 companies — letterbox / formation-agent

Risk journey — why 22?

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