DOSSIERS / JANEV HALIL LTD
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Company dossier

JANEV HALIL LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-03-30
KYBE ID: GB-15605959 · 15605959 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JANEV HALIL LTD
uk_ch
15605959
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-03-30
uk_ch
82A JAMES CARTER ROAD, BURY ST EDMUNDS, SUFFOLK, IP28 7DE
uk_ch
62020 - Information technology consultancy activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

4 - 7 CREED LIMITEDactiveACENET3 LLPactiveAJ BUCKLEY CONSULTING LIMITEDactiveALPHA ONE MEDIA LTDactiveARISE SCAFFOLDING LTDactiveARTS COLLECTIVE LTDactiveBB & CO PROPERTIES LTDactiveBEAL INVESTMENTS LIMITEDactiveBONAWEALTH LTDactiveCGA GYMNASTICS SATELLITES LTDactiveDRIVES RESULTS LIMITEDactiveEDWARD AND JAMES WEB SOLUTIONS LIMITEDactiveEVOMONE LTDactiveFCASTILHO LTDactiveH AND M MEDICO LTDactiveHEINEMANN SALCEDO BUSINESS CONSULTANCY LTDactiveHPII LIMITEDactiveJPW ACCOUNTANCY LLPactiveLALEK PROPERTIES LIMITEDactiveLM BUSINESS CONNECT LTDactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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