DOSSIERS / 3JK LTD
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Company dossier

3JK LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-11-30
KYBE ID: GB-13050359 · 13050359 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
3JK LTD
uk_ch
13050359
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-11-30
uk_ch
HAWTHORNE HOUSE, 17A HAWTHORNE DRIVE, LEICESTER, LE5 6DL
uk_ch
68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate · 68320 - Management of real estate on a fee or contract basis
uk_ch

Ownership structure

3 entities
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Companies at this address

313 total

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

3D STRUCTURE UK LTDactive4 CORE ELECTRICAL CONTRACTORS LTDactive56 & 56A KENILWORTH ROAD FREEHOLD LTDactiveA&A CHEEMA LTDactiveAAFIA HOMES LTDactiveAAFIA LTDactiveAAMIR CHAKA LTDactiveAANSEAO LTDactiveABRP SOLUTIONS LTDactiveACE MEDICAL LTDactiveADEPA CONSULTING LTDactiveADRIAMED LTDactiveAH EYECARE LTDactiveAHMAD MAHMOOD LTDactiveAIFI LTDactiveALICE JOHNSTONE LTDactiveALTAF PATEL (CIVIL ENGINEERING DIVISION) LIMITEDactiveAMASOF LTDactiveAMCSA LIMITEDactiveAMICUS HEALTH LTDactive

+293 more

People with significant control

2 people
NameRoleFromSource
Joana Yeboah-Acheampongbeneficial owner—UBO register
Mr Kwame Yeboah-Acheampongbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 313 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100