DOSSIERS / LONDON BUSINESS ADMINISTRATION AND PROPERTY INVESTMENTS
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Company dossier

LONDON BUSINESS ADMINISTRATION AND PROPERTY INVESTMENTS

UNITED KINGDOM · COMPANY · INCORPORATED 2023-09-18
KYBE ID: GB-15145329 · 15145329 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LONDON BUSINESS ADMINISTRATION AND PROPERTY INVESTMENTS
uk_ch
15145329
uk_ch
active
uk_ch
Private Unlimited Company
uk_ch
2023-09-18
uk_ch
565 HIGH ROAD LEYTONSTONE, LONDON, E11 4PB
uk_ch
68100 - Buying and selling of own real estate · 98000 - Residents property management
uk_ch

Ownership structure

2 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 (156) LTDactiveFARM WEALTH MANAGEMENT LIMITEDactiveFARNHILL INVESTMENTS LIMITEDactiveGRACE DIEU PARK MANAGEMENT LIMITEDactiveINTERIOR DIALECT LTDactiveJDNR LIMITEDactive

+24 more

People with significant control

1 people
NameRoleFromSource
Mr Hazem Mohamed El-Akhnawybeneficial 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