DOSSIERS / CINJOS OXFORD LIMITED
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Company dossier

CINJOS OXFORD LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-05-15
KYBE ID: GB-12605655 · 12605655 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CINJOS OXFORD LIMITED
uk_ch
12605655
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-05-15
uk_ch
1ST FLOOR CLOISTER HOUSE RIVERSIDE, NEW BAILEY STREET, SALFORD, M3 5FS
uk_ch
99999 - Dormant Company
uk_ch

Ownership structure

3 entities
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Companies at this address

77 total

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

AG LONDON PROPERTIES LIMITEDactiveAMROSE PROPERTIES LIMITEDactiveAVI PROPERTIES LIMITEDactiveBH ELEVEN LTDactiveBRITDEALS LIMITEDactiveBROADWAY LEASING LTDactiveCAELO INDUSTRIES LTDactiveCASK GLOBAL CANNING SOLUTIONS EUROPE LIMITEDactiveCASSEL & FLETCHER LTDactiveCENTURY PLAZA MANAGEMENT COMPANY LIMITEDactiveCLOISTERS TRUSTEES LIMITEDactiveCORSICA STREET LTDactiveDAMIA HOMES LIMITEDactiveDOMELINE LIMITEDactiveEUROWELL PROPERTIES LTDactiveFINEGOOD LTDactiveFIRST PARTY STUDIO LIMITEDactiveFrodsham Properties LimitedactiveGATEHOUSE AI LTDactiveGEE PROPERTY LIMITEDactive

+57 more

People with significant control

2 people
NameRoleFromSource
Mr Joshua Halpernbeneficial owner—UBO register
Mrs Cindy Halpernbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2020-05-15) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100