DOSSIERS / FARM WEALTH MANAGEMENT (156) LTD
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Company dossier

FARM WEALTH MANAGEMENT (156) LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-06-21
KYBE ID: GB-14951499 · 14951499 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FARM WEALTH MANAGEMENT (156) LTD
uk_ch
14951499
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-06-21
uk_ch
565 HIGH ROAD LEYTONSTONE, LONDON, E11 4PB
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

3 entities
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Companies at this address

44 total
71 SUNNINGDALE LTDactiveALLADIN'S CAVE LTDactiveALL SEASON CARPET LIMITEDactiveARTISTIC BEAUTY LTDactiveASTUTE ACCOUNTANTS LTDactiveAZAAN TECH LTDactiveBAGUDA UK LTDactiveBATH TAKEAWAY LIMITEDactiveBAYT HOMES AND INVESTMENTS LTDactiveBENGROVE BESS LTDactiveBOWENHURST BESS LTDactiveBROCKHILL SOLAR LTDactiveDROPIFYX LIMITEDactiveECHOSHINE SERVICES LIMITEDactiveFARM WEALTH MANAGEMENT LIMITEDactiveFARNHILL INVESTMENTS LIMITEDactiveGRACE DIEU PARK MANAGEMENT LIMITEDactiveINTERIOR DIALECT LTDactiveJDNR LIMITEDactiveLONDON BUSINESS ADMINISTRATION AND PROPERTY INVESTMENTSactive

+24 more

People with significant control

2 people
NameRoleFromSource
Mr Faisal Akram Merajbeneficial owner—UBO register
Mr Muhammad Raheel Shamsbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100