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Company dossier

EBKJ INVESTMENTS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-07-05
KYBE ID: GB-13493569 · 13493569 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEBKJ INVESTMENTS LTD

uk_ch

Registration13493569

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

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Incorporated2021-07-05

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Registered addressAVONDALE HOUSE, 262 UXBRIDGE ROAD, MIDDLESEX, HATCH END, HA5 4HS

uk_ch

Industry68100 - 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

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AELDAH LTDactive AL MOUSTACHE LIMITEDactive ALT GLOBAL LTDactive ANOTHER LIGHT LTDactive AUTOFIX HOLDINGS LTDactive BESTOW PROPERTY SERVICES LTDactive BOGHEAN LTDactive BROKR LTDactive BTS DEVELOPMENTS LTDactive BTS SOUTH WEST & WALES LTDactive BUCKWORTH CHASE PARTNERSHIP LTDactive BUCKWORTH COURT ESTATES LTDactive BUXTON PARTNERSHIP LLPactive CHARALAMBOUS & VELMURUGAN LLPactive COLNEY HATCH LANE DEVELOPMENT LTDactive CONNECT CONSTRUCTION CONTRACTORS LTDactive COOL HEAD CONSULTING LIMITEDactive DEVIZ VARA LTDactive DNB CONSULTANCY SERVICES LTDactive DOLF BROOK LTDactive

+65 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100