DOSSIERS / AJ NEARY CONSULTING LTD
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Company dossier

AJ NEARY CONSULTING LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-12-03
KYBE ID: GB-13779264 · 13779264 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AJ NEARY CONSULTING LTD
uk_ch
13779264
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-12-03
uk_ch
55 NORTH CROSS ROAD, EAST DULWICH, LONDON, SE22 9ET
uk_ch
63990 - Other information service activities n.e.c. · 68320 - Management of real estate on a fee or contract basis · 74902 - Quantity surveying activities · 74909 - Other professional, scientific and technical activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

165 UPLAND ROAD MANAGEMENT COMPANY LIMITEDactive2 V CONSTRUCTION LTDactive2V PROPERTY LETTINGS & MANAGEMENT LIMITEDactive55 NORTH CROSS ROAD MANAGEMENT COMPANY LIMITEDactiveACCESS LOGISTICS (UK) LIMITEDactiveACCOUNTING FOR INTERNATIONAL DEVELOPMENT LIMITEDactiveAFID (UK) LLPactiveAHKO LIMITEDactiveAMBER TREE CARE LTDactiveANGEL CONSULTANTS (UK) LTDactiveBE57 ASSET MANAGEMENT LIMITEDactiveBISHOP ENTERPRISE HOLDINGS LTDactiveB.P. DORAN HOLDINGS LIMITEDactiveBROCKLEY THREE LIMITEDactiveBUILD AND MAINTAIN LIMITEDactiveBUILDING HOME COMPANY LONDON LTDactiveCLASSIC LOFTS (LONDON) LIMITEDactiveCOMPACT PRODUCTIONS LIMITEDactiveDaly & Smith Holdings LimitedactiveD & C FACILITIES LTDactive

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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