DOSSIERS / A&J PROPERTY VENTURES LTD
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Company dossier

A&J PROPERTY VENTURES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-06-17
KYBE ID: GB-15784014 · 15784014 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
A&J PROPERTY VENTURES LTD
uk_ch
15784014
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-06-17
uk_ch
BELMONT SUITE PARAGON BUSINESS PARK, CHORLEY NEW ROAD, HORWICH, BOLTON, BL6 6HG
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

1,143 total

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

32BYTES SOFTWARE LTDactive365 CONSULTING SERVICES LIMITEDactive3V VENTURES LIMITEDactive445 SOLUTIONS LIMITEDactive4CUBED.CO CONSULTANCY LIMITEDactive615 RECRUITMENT LTDactive6DIGIT PROPERTIES LIMITEDactiveAAAJS LIMITEDactiveAAGS SOLUTIONS LIMITEDactiveA AWA GROUP LTDactiveABNEY ANALYTICS LIMITEDactiveABODIAL LTDactiveABRAXAS SOFTWARE LIMITEDactiveAB UK SERVICES LIMITEDactiveACOOK CONSULTANCY LTDactiveACUITY STREAM LIMITEDactiveADAM BRETT CONSULTING LIMITEDactiveADAPT PM LIMITEDactiveADAPT PROFESSIONAL LTDactiveADDED DEVELOPMENT LIMITEDactive

+1,123 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,143 companies — letterbox / formation-agent

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 32?

2 signals
+22
Mass-registration address
+10
Recent rename (phoenix pattern)
Composite risk score32/100