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Company dossier

AURUMINDO LAND INVESTMENT LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-01-28
KYBE ID: GB-12429997 · 12429997 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AURUMINDO LAND INVESTMENT LTD
uk_ch
12429997
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-01-28
uk_ch
143 STATION ROAD, HAMPTON, MIDDLESEX, TW12 2AL
uk_ch
99999 - 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 LIMITEDactive20 WATER LANE LIMITEDactive22 GROVE CAPITAL LIMITEDactive29K ADVISERS S10P1 LTDactive29K ADVISERS S1P1 LTDactive29K ADVISERS S2P1 LTDactive29K ADVISERS S3P1 LTDactive29K ADVISERS S5P1 LTDactive29K ADVISERS S6P1 LTDactive29K ADVISERS S7P1 LTDactive29K ADVISERS S8P1 LTDactive29K ADVISERS S9P1 LTDactive29K ASSET MANAGEMENT (UK) LTDactive46 SCHUBERT ROAD LIMITEDactive47/60 CHENISTON GARDENS LIMITEDactive59G LIMITEDactive5L PROPERTIES LTDactive92 NGUNI LTDactiveA2Z PROPERTY INVESTMENTS LTDactiveABACUS CHILE BORROWER LTDactive

+415 more

People with significant control

0 people
NameRoleFromSource

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