DOSSIERS / JENEVI EDUCARE LIMITED
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Company dossier

JENEVI EDUCARE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-10-06
KYBE ID: GB-15193003 · 15193003 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JENEVI EDUCARE LIMITED
uk_ch
15193003
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-10-06
uk_ch
45 CHASE COURT GARDENS, ENFIELD, EN2 8DJ
uk_ch
85590 - Other education n.e.c. · 85600 - Educational support services · 87100 - Residential nursing care facilities · 87900 - Other residential care activities n.e.c.
uk_ch

Ownership structure

3 entities
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Companies at this address

204 total

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

ABRITECH LTDactiveAF SNOWHITE CLEANING SERVICES LTDactiveAHMED MOTORS LIMITEDactiveAKUBA LIMITEDactiveALENDOS CONSULTING LIMITEDactiveALL BURGERS LIMITEDactiveALODIA ADVISORY LIMITEDactiveALOR BOTTLES LIMITEDactiveA MEWS LTDactiveASTRIDA LIMITEDactiveAVIATION TLC SERVICE LTDactiveBAGS 7 LTDactiveBALAGAN PROPERTIES LTDactiveBATH & HENLEY INVESTMENTS LTDactiveBECKETT MORGAN LIMITEDactiveBENI HOUSE LTDactiveBESPOKES INVEST LIMITEDactiveBJC (BILLERICAY) LIMITEDactiveBLUE HOLLY PARTNERSHIP LTDactiveBOOTHILL MOTORCYCLES LTDactive

+184 more

People with significant control

2 people
NameRoleFromSource
Mrs Jennifer Barker Hodgesbeneficial owner—UBO register
Mrs Levina Laytonbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

Risk journey — why 22?

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