DOSSIERS / TK INVESTMENTS (LONDON) LIMITED
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Company dossier

TK INVESTMENTS (LONDON) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-04-07
KYBE ID: GB-14032372 · 14032372 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TK INVESTMENTS (LONDON) LIMITED
uk_ch
14032372
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-04-07
uk_ch
MILL HOUSE, COLUMBIA AVENUE, EDGWARE, HA8 5DQ
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

2 entities
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Companies at this address

21 total
AK HOTELS LTDactiveAO HOTELS GROUP LTDactiveAO HOTELS OPERATIONS LTDactiveAO HOTELS SERVICES LTDactiveASHTON COURT HOTEL LTDactiveAYA HOTELS LTDactiveBERESFORD HOTELS LTDactiveBLARNEY STONE HOTEL LIMITEDactiveGREYSTONE CARE LIMITEDactiveLF CONSULTING AND ADVISORY LTDactiveLF LETTING LTDactiveLF MANAGEMENT OPERATIONS LTDactiveLF SALES SERVICES LTDactiveLONDON FORTS HOLDINGS LTDactiveNORWICH HOTELS LTDactiveORLANDO HOTEL LIMITEDactiveRUTLAND PARK LIMITEDactiveTGN HOTELS LTDactiveWISBECH HOTELS LTDactiveZEIN PROPERTIES LIMITEDactive

+1 more

People with significant control

1 people
NameRoleFromSource
Mr Turki Ahmad Alkulaibibeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 12?

2 signals
+6
Clustered address
+6
Overdue accounts
Composite risk score12/100