DOSSIERS / AJ&CIE LIMITED
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Company dossier

AJ&CIE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-03-16
KYBE ID: GB-13269663 · 13269663 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AJ&CIE LIMITED
uk_ch
13269663
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-03-16
uk_ch
310D EW STERLING HOUSE, LANGSTON ROAD, LOUGHTON, IG10 3TS
uk_ch
47190 - Other retail sale in non-specialised stores · 47910 - Retail sale via mail order houses or via Internet · 47990 - Other retail sale not in stores, stalls or markets
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

3 DELTA DESIGN & CONSTRUCTION LTDactiveARA TRADERS LIMITEDactiveB&P CLEANER LTDactiveCLAYMEN PROPERTIES LIMITEDactiveCLEANING SUPPORT & SERVICE LTDactiveCRUSH COCKTAIL BAR LTDactiveD&A CLEANING SOLUTIONS LIMITEDactiveDHILLONS BREWERY EVENTS LTDactiveDHILLONS BREWERY LTDactiveDHILLONS GROUP LIMITEDactiveFDLDN LIMITEDactiveFERREIRA MARINO LTDactiveFINESSE FLARE LTDactiveGALAXIA SOLUTIONS LIMITEDactiveGC CLEANING SERVICE MOBILE LTDactiveHB BROXBOURNE LTDactiveHB KINGSCROSS LTDactiveHB WARE LTDactiveHIGH CIRCLE LIMITEDactiveH R LOGISTICS INC LTDactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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