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Company dossier

A HABIB PROPERTIES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-10-14
KYBE ID: GB-16015207 · 16015207 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A HABIB PROPERTIES LTD
uk_ch
16015207
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-10-14
uk_ch
27 ST. CUTHBERTS STREET, BEDFORD, MK40 3JG
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

870 total

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

10502670 LTDactive10 FELLOWS CLOSE LTDactive14381855 LTDactive1744 LTDactive1ST ROOFING SERVICES LTDactive24-7 CARS BEDFORD LIMITEDactive360 AESTHETICS LIMITEDactive4 FRESH WHEELS LTDactive4 S LONDON LTDactive50 CRESWICK HOMES LTDactive50 CRESWICK LTDactive54 CREFFIELD RD MANAGEMENT LTDactive8 PJS LTDactive98 GORDON RD LTDactive9KEG LTDactiveA1 CARS BEDFORD LTDactiveA1 FOODS BEDFORD LTDactiveA2Z RENTAL HOMES LTDactiveAARON & CO PROPERTY HOLDINGS LTDactiveAARON & CO PROPERTY SERVICES LIMITEDactive

+850 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 870 companies — letterbox / formation-agent

Risk journey — why 22?

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