DOSSIERS / MOS TRADERS LTD
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Company dossier

MOS TRADERS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-11-29
KYBE ID: GB-13771823 · 13771823 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOS TRADERS LTD
uk_ch
13771823
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-11-29
uk_ch
20A-30 ABINGTON STREET, NORTHAMPTON, NN1 2AJ
uk_ch
47990 - Other retail sale not in stores, stalls or markets · 56103 - Take-away food shops and mobile food stands
uk_ch

Ownership structure

2 entities
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Companies at this address

25 total
AMBER RENOVATIONS LTDactiveA&P STOWAGE LTDactiveBLOOMSDALE CARE SOLUTIONS LTDactiveBLUEPRINT PROPERTY SOURCING LIMITEDactiveCHERRIES HEALTHCARE SERVICES LTDactiveCHI2 CONSTRUCT LIMITEDactiveENFRAME CICactiveFORTUNE GLOBAL TRADING LTDactiveKAMBOOCHA LIMITEDactiveKAP TECHNICAL SERVICES LIMITEDactiveKARIS CARE LIMITEDactiveKURA FOR YOUNG PEOPLE CICactiveMASTER RELOCATIONS LTDactiveNORTHAMPTON TAXIS LTDactivePREMIER CARPET CLEANING N LTDactiveRELIABLE REMOVALS & STORAGE LTDactiveRS INNOVATORS LTDactiveSITUNARIO LIMITEDactiveTAJO GROUP LTDactiveTHE CONSOLE+ PLAY ROOM LTDactive

+5 more

People with significant control

1 people
NameRoleFromSource
Mr Moiz Ali Syedbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100