DOSSIERS / AAZEEN PROPERTIES LTD
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Company dossier

AAZEEN PROPERTIES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-06-14
KYBE ID: GB-14934488 · 14934488 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AAZEEN PROPERTIES LTD
uk_ch
14934488
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-06-14
uk_ch
5 CANON COURT, INSTITUTE STREET, BOLTON, BL1 1PZ
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

790 total

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

1ST CHOICE DRY RISERS LTDactive247 GASSTARS LIMITEDactive360 ASKLOGIX LTDactive3DP ACADEMY LTDactive4X4&MORE LTDactiveAA HORSE TRANSPORT LTDactiveABACCO LIMITEDactiveABIPAU LIMITEDactiveABOVE THE CLOUD SERVICES LTDactiveACCELERATE ACTIVE LIMITEDactiveACED ENGINEERING LIMITEDactiveA C MOAT LTDactiveA.C. TECHNOLOGY LTDactiveACTION & CHANGE LTDactiveADAPTIVE MESHNET LTDactiveADM PROCUREMENT CONSULTANCY LIMITEDactiveAFRICONVERSE LIMITEDactiveAFTER DARK BOOKSHOP LTDactiveAIRMAXX EVENTS LIMITEDactiveAIVRSOFT LIMITEDactive

+770 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 790 companies — letterbox / formation-agent

Risk journey — why 22?

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