DOSSIERS / BANGA INVESTMENT PROPERTIES LTD
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Company dossier

BANGA INVESTMENT PROPERTIES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-06-20
KYBE ID: GB-12060775 · 12060775 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BANGA INVESTMENT PROPERTIES LTD
uk_ch
12060775
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-06-20
uk_ch
149 SPON LANE, WEST BROMWICH, B70 6AS
uk_ch
68100 - Buying and selling of own real estate
uk_ch

Ownership structure

2 entities
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Companies at this address

355 total

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

1INDUS LIMITEDactive20 DOORS DOWN LTDactive29 CAPITAL LTDactive5911 STORES LTDactive5 CORE CARE LTDactive5 STARS TRANSPORT LTDactiveAAR INVESTMENT PROPERTIES LTDactiveAARONS KITCHEN LTDactiveACE47 LIMITEDactiveACES RECORDS LIMITEDactiveADS DEOL BUILDERS LTDactiveAHS VENTURES LTDactiveAJ ARCHITECTURAL PRESSINGS LTDactiveAJ FACADES LTDactiveAJ INVESTMENT PROPERTY LTDactiveAJ TRANSPORT MIDLAND LTDactiveA K LOGISTICS MIDLANDS LTDactiveAK & VK PROPERTIES LTDactiveAMG INVICTUS FITNESS LTDactiveA & N COURIER LTDactive

+335 more

People with significant control

1 people
NameRoleFromSource
Mr Gurpal Singhbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 355 companies — letterbox / formation-agent

Risk journey — why 22?

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