Key facts
activeAKAL PROPERTY INVESTMENTS LTD
uk_ch
13203244
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-02-16
uk_ch
32 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GD
uk_ch
68100 - Buying and selling of own real estate
uk_ch
Company dossier
AKAL PROPERTY INVESTMENTS LTD
RISK SCORE22LOW RISK
Ownership structure
3 entitiesCompanies at this address
207 total3-MOTION LTD786 ELECTRICALS LIMITEDAAROHI HEALTHCARE LIMITEDABC SPECIALIST LIMITEDACESO GLOBAL HEALTH CONSULTANTS LIMITEDACK LIMITEDACOCKS HOMES LTDAFFORDABLE HEALTHCARE LTDAJ FLEET SERVICES LTDAKB OPTICAL LTDAK WEALTH HOLDINGS LIMITEDALNWYN LIMITEDAMP SMILE LIMITEDARCOMPANY LIMITEDARSHIA KUNAL LTDARSHIAKUNAL PROPERTIES LIMITEDASHTANE CONSULTANTS LTDASPINAL WEALTH LIMITEDASPK PROPERTIES LTDASP UK HOLDINGS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Kuljinder Singh Lally | beneficial owner | — | UBO register |
| Mrs Jasveer Kaur Lally | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 207 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100