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Company dossier

AHMED REAL ESTATE HOLDINGS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-11-09
KYBE ID: GB-13733284 · 13733284 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AHMED REAL ESTATE HOLDINGS LTD
uk_ch
13733284
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-11-09
uk_ch
1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, CV5 6UB
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

875 total

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

1 PURLEY PLACE MANAGEMENT LTDactive23 BRAYWICK ROAD 2 LTDactive23 BRAYWICK ROAD LIMITEDactive25 CHURCH ROAD MANAGEMENT CO LTDactive300113 REALISATIONS LIMITEDactive3D METROLOGY LEASING LIMITEDactive3D SCANTECH LIMITEDactive3R TRADING LIMITEDactive77 ENGINEERING LIMITEDactive93 SSR LIMITEDactiveA1B2C3 CONSULTING LIMITEDactiveA1B2C3 IT LIMITEDactiveA1B2C3 SOLUTIONS LIMITEDactiveA2B CHAUFFEURS LTDactiveAAISHA LIMITEDactiveABACUS COUNSELLING SERVICES LIMITEDactiveABBEYDORE GUEST HOUSE LIMITEDactiveABBEY WOOD VIEW LIMITEDactiveABBEY WOOD VIEW PROPERTY LIMITEDactiveABOVE AND BEYOND CARE DEVON LIMITEDactive

+855 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 875 companies — letterbox / formation-agent

Risk journey — why 22?

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