Key facts
activeASHARMA PROPERTIES LIMITED
uk_ch
13257502
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-03-10
uk_ch
55 RECTORY GROVE, LEIGH-ON-SEA, ESSEX, SS9 2HA
uk_ch
68100 - Buying and selling of own real estate
uk_ch
Company dossier
ASHARMA PROPERTIES LIMITED
RISK SCORE22LOW RISK
Ownership structure
3 entitiesCompanies at this address
315 total111TW LTD360 ARTS & MEDIA LIMITED360 ELECTRICS LIMITEDACL BRICKWORK LIMITEDACORN CONTRACTING LTDACORN FENCING & LANDSCAPES LIMITEDAGROOFINGCONSULTANTS LIMITEDAK PROPERTY MAINTENANCE LTDALAC HOLDCO LIMITEDALG STRATEGY CONSULTANTS LTDALLIED CARE AND NURSING LTDAM FITNESS COACH LIMITEDAM FITNESS CONSULTANTS LIMITEDANTHONY JAMES TRANSPORT LTDANTHRO ARCHITECTURE LTDAONA DIGITAL LIMITEDARAMALIA LTDARF DESIGNS LTDARF INVESTMENTS LTDATHLETICA FITNESS & STRENGTH LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Amit Sharma | beneficial owner | — | UBO register |
| Mrs Andreea Sharma | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 315 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100