DOSSIERS / KINGDOM GROUP CONSULTING LIMITED
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Company dossier

KINGDOM GROUP CONSULTING LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-08-26
KYBE ID: GB-12839796 · 12839796 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KINGDOM GROUP CONSULTING LIMITED
uk_ch
12839796
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-08-26
uk_ch
563 CHISWICK HIGH ROAD, LONDON, W4 3AY
uk_ch
52242 - Cargo handling for air transport activities · 64209 - Activities of other holding companies n.e.c. · 80100 - Private security activities · 82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

2 entities
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Companies at this address

53 total

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

AUDEO GROUP LTDactiveAUDEO PARTNERS LTDactiveAUDEO PROPERTY VENTURES LTDactiveBIGEXPORTGROUP LTDactiveBLESH LIMITEDactiveBOLLE DRINKS LIMITEDactiveBYOSEN LIMITEDactiveCOMPETERE LIMITEDactiveEYLAU PARTNERS LTDactiveFILLE AU PLURIEL LIMITEDactiveGEEKPRO UK CO. LTDactiveHARPITANJA LIMITEDactiveIN2O LIMITEDactiveINDUSTRIAL ONLY LIMITEDactiveINFORAMA LIMITEDactiveIP SOLUTION CAPITAL LTDactiveKRYSTEL ANN PRODUCTION LTDactiveLOKI CONSULTING LIMITEDactiveLONDON NEWS PICTURES LIMITEDactiveM31 ALUMNI LIMITEDactive

+33 more

People with significant control

1 people
NameRoleFromSource
Mourad Harroussibeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100