DOSSIERS / A.I.K. AGRICULTURAL INTERNATIONAL LLP
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Partnership dossier

A.I.K. AGRICULTURAL INTERNATIONAL LLP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2016-11-03
KYBE ID: GB-OC414431 · OC414431 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A.I.K. AGRICULTURAL INTERNATIONAL LLP
uk_ch
OC414431
uk_ch
active
uk_ch
Limited Liability Partnership
uk_ch
2016-11-03
uk_ch
HALLSWELLE HOUSE, 1, HALLSWELLE ROAD, LONDON, NW11 0DH
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

723 total

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

29 AGAR GROVE MANAGEMENT LIMITEDactive56 ELDER ROAD LIMITEDactive5 MUS AVE LTDactive94 THE BROADWAY LIMITEDactiveA. BAILY AND COMPANY LIMITEDactiveABERNETHY ESTATES LIMITEDactiveACCRAGEM LIMITEDactiveACME SERVICES (AGENCY) LIMITEDactiveACME SERVICES (MAYFAIR) LIMITEDactiveACORSWOOD LIMITEDactiveA H FIRE PREVENTIONS LIMITEDactiveAIM PROPERTY MANAGEMENT LLPactiveAIREX LIMITEDactiveALBERCRAFT LIMITEDactiveALFASI LIMITEDactiveALLENTOWN PROPERTIES LIMITEDactiveALONAVILLE LIMITEDactiveALTAMONT LIMITEDactiveAMAZING BRAIN LIMITEDactiveAMBASSADOR HOLIDAYS LTDactive

+703 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 723 companies — letterbox / formation-agent

Risk journey — why 22?

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