DOSSIERS / EFJ PROPERTIES LTD
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Company dossier

EFJ PROPERTIES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-06-07
KYBE ID: GB-14154168 · 14154168 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EFJ PROPERTIES LTD
uk_ch
14154168
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-06-07
uk_ch
137 BROADWAY, BEXLEYHEATH, DA6 7EZ
uk_ch
68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

AASA FOODS LTDactiveACME LEGACIES LTDactiveACORN CARE GROUP LIMITEDactiveACXIT LIMITEDactiveALMAS CORPORATION LTDactiveALMCQ LTDactiveAPD PROPERTY LTDactiveASPIRE2INSPIRE CONSULTANTS LTDactiveASPIRE HEALTHCARE CONSULTING LTDactiveASPIRE HOMES FOR CHILDREN LTDactiveBLACK HAIR CARE LTDactiveBLUE MOUNT (UK) LIMITEDactiveBRIGHTSTAR GLOBAL CONSULTING LIMITEDactiveCAPITAL ASSET SERVICES LTDactiveCAPITAL TRADE SERVICES LTDactiveCARE HOUSING GROUP CICactiveC&C EDITION LIMITEDactiveCIVICARE SOLUTIONS LTDactiveC SANDERS LTDactiveENLIGHTEN YOUR FAITH LIMITEDactive

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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