DOSSIERS / 77LRP LIMITED
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Company dossier

77LRP LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-01-28
KYBE ID: GB-13877506 · 13877506 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
77LRP LIMITED
uk_ch
13877506
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-01-28
uk_ch
MARSHALL HOUSE, SUITE 21-25, 124 MIDDLETON ROAD, MORDEN, SM4 6RW
uk_ch
56103 - Take-away food shops and mobile food stands · 56290 - Other food services
uk_ch

Ownership structure

2 entities
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Companies at this address

451 total

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

2017ZEE HOLDS LTDactive2017ZEE TRADING LTDactive4 BARI LTDactiveA1 LEICESTER LIMITEDactiveAA2016 TRADING LTDactiveAAA ENTERPRISES LONDON LIMITEDactiveAAK BUILDERS & DEVELOPERS LIMITEDactiveAAMS ENTERPRISE LIMITEDactiveA AND M ENGINEERING INC LIMITEDactiveA.A.S HOLDS LTDactiveABD LONDON TRADING LIMITEDactiveABE UK TRADING LTDactiveA BROTHER LIMITEDactiveACHAL TRADING LTDactiveACODIXIT LTDactiveADAGOFF & SONS LIMITEDactiveADJANI TRADING LTDactiveADVAN CAPITAL LIMITEDactiveADVICECUBE CONSULTANCY UK LTDactiveAFFAN ENTERPRISES LTDactive

+431 more

People with significant control

1 people
NameRoleFromSource
Mr Syed Alyas Hussainbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 451 companies — letterbox / formation-agent

Risk journey — why 22?

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