DOSSIERS / ABIDAMUNIR PROPERTIES LTD
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Company dossier

ABIDAMUNIR PROPERTIES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-02-28
KYBE ID: GB-11852710 · 11852710 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABIDAMUNIR PROPERTIES LTD
uk_ch
11852710
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-02-28
uk_ch
2ND FLOOR GROVE HOUSE, 55 LOWLANDS ROAD, HARROW, MIDDLESEX, HA1 3AW
uk_ch
68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

3 entities
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Companies at this address

329 total

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

17TH CENTURY HEALTH FOOD LIMITEDactive17TH CENTURY HOLDINGS LIMITEDactive222 HEALTHCARE SERVICES LIMITEDactive2 DEGREES WEST HOLDINGS LIMITEDactive37514W LTDactive38865 LIMITEDactive38865O LTDactive40809 LIMITEDactive56ABN LTDactive56 PROPERTIES LIMITEDactive58308 LIMITEDactive63587 LIMITEDactive65190 LIMITEDactiveABIDAMUNIR PROPERTIES MANAGEMENT LTDactiveACE & THRIVE (HOLDINGS) LTDactiveADACEL LIMITEDactiveA & E VENTURES LIMITEDactiveAJAT INVESTMENTS LIMITEDactiveAKES INVESTMENTS LIMITEDactiveAKM & SON HOLDINGS LIMITEDactive

+309 more

People with significant control

2 people
NameRoleFromSource
Miss Mehak Munir Malikbeneficial owner—UBO register
Mr Mohsan Munir Malikbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 329 companies — letterbox / formation-agent

Risk journey — why 22?

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