Key facts
activeFARUCHI UK LIMITED
uk_ch
11460626
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-07-12
uk_ch
ENTERPRISE HOUSE, 2 THE CREST, LONDON, NW4 2HN
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch
Company dossier
FARUCHI UK LIMITED
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
41 total2ECOND CHANCE C.I.C.ADDMORE PROPERTIES LTD.AEVYN LTDBAH ASSETS LIMITEDBRH 18 LIMITEDBSD CAPITAL LTDCEDAR ROOFING & BUILDING SERVICES LTDECO DIAMONDS LONDON LTDECO JEWELLERY LIMITEDEDA TECH LTDEK SUPPORT LTDFAIRFAX CAPITAL LIMITEDFOXCROFT INVESTMENTS LIMITEDGOLD CHAUFFEURING LTDGREENBEAN MANAGEMENT LIMITEDGUBBA PROPERTIES LIMITEDHAR ESTATES LTDHOLMWOOD FURNITURE LIMITEDHOTCROWN LIMITEDI.R. METALS UK LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Debbie Juliet Faruchi | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 41 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100