DOSSIERS / AJAY HAULAGE LTD
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Company dossier

AJAY HAULAGE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-02-10
KYBE ID: GB-12453259 · 12453259 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
AJAY HAULAGE LTD
uk_ch
12453259
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2020-02-10
uk_ch
4TH FLOOR SILVERSTREAM HOUSE, 45 FITZROY STREET, LONDON, W1T 6EB
uk_ch
46190 - Agents involved in the sale of a variety of goods · 46900 - Non-specialised wholesale trade · 49410 - Freight transport by road
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

546 total

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

02 TRAINER LTDactive100 PERCENT BROADCASTING LTDactive1409 DIGITAL LTDactive21ST NOVEMBER LTDactive24HRS SERVICES LTDactive365 DRUNCH LTDactive6 SERVICES LTDactiveA A GARG & CO LIMITEDactiveAB BUILD CONSTRUCTION LTDactiveA BOND CONSULTING LIMITEDactiveABRACO FREEHOLDS LTDactiveACCENDO VENTURES LTDactiveA CONSIDERED CURIOSITY LTDactiveADAM'S RECRUITMENT AND CONCIERGE SERVICES LIMITEDactiveAETHERDATA NETWORKING AND DATA SERVICES LTDactiveAGILE FOREIGN EXCHANGE LIMITEDactiveAGRA EXPRESS LIMITEDactiveALDRICH DEVELOPMENTS LTDactiveALFIE JAMES & CO LTDactiveALLERGEN AWARE LTDactive

+526 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 546 companies — letterbox / formation-agent

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
In liquidation
Composite risk score30/100