DOSSIERS / AJEP LTD
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Company dossier

AJEP LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-11-28
KYBE ID: GB-16108320 · 16108320 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AJEP LTD
uk_ch
16108320
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-11-28
uk_ch
COMPANY-FOR-SALE.CO.UK 411 OXFORD STREET, OFFICE 1.01, LONDON, GREATER LONDON, W1C 2PE
uk_ch
99999 - Dormant Company
uk_ch

Ownership structure

2 entities
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Companies at this address

98 total

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

ADJO LIMITEDactiveADVENTURE NUTRITION LIMITEDactiveAEROPT LTDactiveALPHER LTDactiveAMBIZZ LIMITEDactiveATISA LTDactiveBAAYA LIMITEDactiveBALLOS LIMITEDactiveBIGFIRE LIMITEDactiveBIPEX LTDactiveBLEUFIRE LTDactiveBLOOMM LIMITEDactiveBOWMED LIMITEDactiveBRANDEI LIMITEDactiveBRATCO LIMITEDactiveBRAWN LIMITEDactiveBREENCO LTDactiveBRU LIMITEDactiveCADEMY LIMITEDactiveCAILLS LIMITEDactive

+78 more

People with significant control

1 people
NameRoleFromSource
Ff Holdings Ltdbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2024-11-28) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100