DOSSIERS / AJ ENTERTAINMENT GROUP UK LIMITED
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Company dossier

AJ ENTERTAINMENT GROUP UK LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-06-14
KYBE ID: GB-SC735466 · SC735466 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AJ ENTERTAINMENT GROUP UK LIMITED
uk_ch
SC735466
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-06-14
uk_ch
C/O AVID ACCOUNTANTS, 0/1, 21,, BLYTHSWOOD SQUARE, GLASGOW, G2 4BL
uk_ch
93290 - Other amusement and recreation activities n.e.c.
uk_ch

Ownership structure

2 entities
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Companies at this address

73 total

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

13 PRIVATE LTDactive2EA GLOBAL LTDactiveA2C SCOTLAND LTDactiveADITI SHERGILL LTDactiveAK2026 LTDactiveALAAIDE LOGISTIC LTDactiveAMG 26 LIMITEDactiveASHOKA LEISURE LTDactiveAUJLA RENTALS LTDactiveAUTHENTIC TASTE OF AFRICA LIMITED LIMITEDactiveAYOOLA SUPERMARKET LTDactiveBLACK PINK BEAUTY LTDactiveBLACK WHITE BEAUTY LTDactiveBOOMERANG LTDactiveBROOMHILL BAR AND RESTAURANT LTDactiveCHIMES HOSPITALITY LTDactiveDA ZHAN HONG TU LTDactiveEPIC FLAVOUR HOUSE LTDactiveFIRSTOPTION LOGISTICS LTDactiveFOUNDRY RESTAURANT LTDactive

+53 more

People with significant control

1 people
NameRoleFromSource
Mr Olamide Yekeen Ajagunnabeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100