DOSSIERS / AMIN PROPERTIES (LONDON) LLP
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Partnership dossier

AMIN PROPERTIES (LONDON) LLP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2018-03-20
KYBE ID: GB-OC421540 · OC421540 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
AMIN PROPERTIES (LONDON) LLP
uk_ch
OC421540
uk_ch
liquidation
uk_ch
Limited Liability Partnership
uk_ch
2018-03-20
uk_ch
SUITE 2, THE BRENTANO SUITE SOLAR HOUSE, 915 HIGH ROAD, LONDON, N12 8QJ
uk_ch
None Supplied
uk_ch

Ownership structure

2 related
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

171 total

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

A1 PROPERTY MANAGEMENT SERVICES LLPliquidationABACUS TRANSPORT (SOUTH EAST) LIMITEDliquidationACADEMY EDUCATION LIMITEDliquidationA&H (ICA) LTDliquidationALANDEDUCATION.COM LIMITEDliquidationALBANY HOMES INTERNATIONAL LIMITEDliquidationALCINOE LIMITEDliquidationALDERBROOK STRATEGIES LTDliquidationALIX & LUZ RESIDENTIAL LLPliquidationANNNI 2 LLPliquidationANSELL PROPERTIES LIMITEDliquidationAPEXPOST LIMITEDliquidationAPPLAUSESTORE MERCHANDISE LIMITEDliquidationA RICHARDS PROPERTY LLPliquidationATRA LIVING LIMITEDliquidationAURORA RISING PROPERTY MANAGEMENT LLPliquidationBARANITE LIMITEDliquidationBEHAN PARTNERSHIP SURVEYING LIMITEDliquidationBENJAMIN STEVENS (LONDON) LIMITEDliquidationBOWER CONTRACTING LIMITEDliquidation

+151 more

People with significant control

2 people
NameRoleFromSource
Mr Mayur Bhupendra Aminbeneficial owner—UBO register
Mrs Sangita Aminbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 171 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC)

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100