DOSSIERS / HARJI'S INDIA LTD
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Company dossier

HARJI'S INDIA LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-08-16
KYBE ID: GB-12159329 · 12159329 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HARJI'S INDIA LTD
uk_ch
12159329
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-08-16
uk_ch
C/O AGP CONSULTING Q WEST, GREAT WEST ROAD, BRENTFORD, TW8 0GP
uk_ch
79120 - Tour operator activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADDO DESIGN LTDactiveAD LIMINA LIMITEDactiveAMN MEDICAL LTDactiveAYRES CONSULTING LTDactiveCAPITAL TRADING PARTNERS LLPactiveCLARITY ONE LTDactiveCLYVINCO ESTATES LTDactiveCOMMON-EDITIONS LTDactiveCONFOCAL DIAGNOSTIC LABORATORY LIMITEDactiveEUROPATCH (UK) LIMITEDactiveFANAGORIA LTDactiveFLYPOP LTDliquidationGIGA HOLDING COMPANY LTDactiveGIGA SPACE EXPLORATION COMPANY LTDactiveGOLDX SERVICES LTDactiveGUARDIAN MORTGAGES AND RISK SOLUTIONS LTDactiveIMPERIAL PROPERTY (MARBLE) LTDactiveIMPERIAL STONE GROUP LTDactiveJANNAH & MIKAIL LTDactiveJR & DR PROPERTIES LTDactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100