DOSSIERS / A & F JV PROPERTY LIMITED
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Company dossier

A & F JV PROPERTY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-10-21
KYBE ID: GB-16030264 · 16030264 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A & F JV PROPERTY LIMITED
uk_ch
16030264
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-10-21
uk_ch
50 WOODGATE, LEICESTER, LE3 5GF
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

434 total

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

ABNEY HASTINGS LIMITEDactiveABOUT FESTIVALS LIMITEDactiveABOUT PR LIMITEDactiveABSK HOLDINGS LIMITEDactiveACC GROUP HOLDINGS LIMITEDactiveACCIDENT CLAIMS CARE LIMITEDactiveACORN ASPIRATIONS LIMITEDactiveADAM HOLDINGS LIMITEDactiveAFRIKANA WEMBLEY LIMITEDactiveAFS ESTATES LIMITEDactiveAFSS HOLDINGS LIMITEDactiveAGL108 LIMITEDactiveAGOY HOLDINGS LIMITEDactiveAGOY TRADING LIMITEDactiveAHMY HOLDINGS LIMITEDactiveAIN PROPERTY INVESTMENTS LIMITEDactiveAKR HOLDINGS LIMITEDactiveALBAM LIMITEDactiveALLAG CARE LIMITEDactiveALLAG HOUSING LTDactive

+414 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 434 companies — letterbox / formation-agent

Risk journey — why 22?

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