Key facts
activeAIN PROPERTY INVESTMENTS LIMITED
uk_ch
12957414
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-10-16
uk_ch
50 WOODGATE, LEICESTER, LE3 5GF
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch
Company dossier
AIN PROPERTY INVESTMENTS LIMITED
RISK SCORE22LOW RISK
Ownership structure
3 entitiesCompanies at this address
434 totalABNEY HASTINGS LIMITEDABOUT FESTIVALS LIMITEDABOUT PR LIMITEDABSK HOLDINGS LIMITEDACC GROUP HOLDINGS LIMITEDACCIDENT CLAIMS CARE LIMITEDACORN ASPIRATIONS LIMITEDADAM HOLDINGS LIMITEDA & F JV PROPERTY LIMITEDAFRIKANA WEMBLEY LIMITEDAFS ESTATES LIMITEDAFSS HOLDINGS LIMITEDAGL108 LIMITEDAGOY HOLDINGS LIMITEDAGOY TRADING LIMITEDAHMY HOLDINGS LIMITEDAKR HOLDINGS LIMITEDALBAM LIMITEDALLAG CARE LIMITEDALLAG HOUSING LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Azim Ismail Nathani | beneficial owner | — | UBO register |
| Mrs Shamila Azim Nathani | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 434 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100