Key facts
activeAI PROPERTIES MCR LTD
uk_ch
12672827
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-06-15
uk_ch
UNIT 17 (3) MEADOW INDUSTRIAL ESTATE, WATER STREET, STOCKPORT, SK1 2BU
uk_ch
68100 - Buying and selling of own real estate
uk_ch
Company dossier
AI PROPERTIES MCR LTD
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
57 totalAEW SPORTS ACADEMY LTDAF PROPERTIES NW LTDAI MCR LTDAJ ESTATES RIBCHESTER LTDALEX HUNT ESTATES (SALES) LTD.AM ESTATES ACCRINGTON LTDAM ESTATES BANGOR LTDAM ESTATES MCR LTDAM ESTATES NW LTDAMR INVESTMENT PROPERTIES LTDAM & RS CAPITAL LTDAM & RS HOLDINGS LTDAM & RS INVESTMENTS LTDAMRS PROPERTIES LTDAM & RS VENTURES LTDAMS ACQUISITIONS 1 LTDAMS ACQUISITIONS 2 LTDAMS CAR LEASING LTDAMS FINANCE LTDAMS TRADE GB LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Atif Riaz Malik | beneficial owner | — | UBO register |
| Mr Imran Afzal Butt | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 57 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100