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Company dossier

AZJEM LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-04-24
KYBE ID: GB-11326533 · 11326533 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAZJEM LTD

uk_ch

Registration11326533

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2018-04-24

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Registered address143 STATION ROAD, HAMPTON, MIDDLESEX, TW12 2AL

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Industry99999 - Dormant Company

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

435 total

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

15 QUEENS GATE GARDENS RTM COMPANY LIMITEDactive 20 WATER LANE LIMITEDactive 22 GROVE CAPITAL LIMITEDactive 29K ADVISERS S10P1 LTDactive 29K ADVISERS S1P1 LTDactive 29K ADVISERS S2P1 LTDactive 29K ADVISERS S3P1 LTDactive 29K ADVISERS S5P1 LTDactive 29K ADVISERS S6P1 LTDactive 29K ADVISERS S7P1 LTDactive 29K ADVISERS S8P1 LTDactive 29K ADVISERS S9P1 LTDactive 29K ASSET MANAGEMENT (UK) LTDactive 46 SCHUBERT ROAD LIMITEDactive 47/60 CHENISTON GARDENS LIMITEDactive 59G LIMITEDactive 5L PROPERTIES LTDactive 92 NGUNI LTDactive A2Z PROPERTY INVESTMENTS LTDactive ABACUS CHILE BORROWER LTDactive

+415 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 435 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100