DOSSIERS / 1 ONKAR SATNAM LIMITED
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Company dossier

1 ONKAR SATNAM LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-09-20
KYBE ID: GB-15970038 · 15970038 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
1 ONKAR SATNAM LIMITED
uk_ch
15970038
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-09-20
uk_ch
6TH FLOOR, AMP HOUSE, DINGWALL ROAD, CROYDON, CR0 2LX
uk_ch
68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate · 68320 - Management of real estate on a fee or contract basis
uk_ch
2
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,659 total

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

05888261 LIMITEDliquidation06349133 LIMITEDactive08886843 LIMITEDactive090909 LIMITEDactive1718 HOLDINGS LIMITEDactive25 MAYGROVE ROAD FREEHOLD LIMITEDactive29 BENGEO LIMITEDactive2A CLEANING SERVICES LTDactive39H PLANNING CONSULTANCY LTDactive3S MANAGEMENT LIMITEDactive3S PROPERTIES (LONDON) LLPactive7 CAPITAL SL2 LIMITEDactive7 ELEVEN CONVENIENCE LIMITEDactive7 OPERATIONS LIMITEDactive7 TO 7 NEWS LIMITEDactive888 AIA PROPERTY LIMITEDactiveA1HIPS LIMITEDactiveA&A PROPERTIES LTDactiveA&A ROOFING (BROMLEY) LIMITEDactiveAASHKAMA GRANGE LIMITEDactive

+1,639 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,659 companies — letterbox / formation-agent

Risk journey — why 22?

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