DOSSIERS / ANEXO GROUP LIMITED
← SearchExport PDF
Company dossier

ANEXO GROUP LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-03-27
KYBE ID: 213800CJHD5C8M4MEY87 · 11278719 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleConnections 15Sources

Key facts

active
ANEXO GROUP LIMITED
gleif
11278719
gleif
active
gleif
Private Limited Company
gleif
2018-03-27
gleif
5TH FLOOR, THE PLAZA,, 100 OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L3 9QJ
gleif
70100 - Activities of head offices
gleif

Ownership structure

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

Connections

15 links
Corporate ownership network
PROFESSIONAL AND LEGAL SERVICES LIMITEDBeneficial-owner link · activeDIRECT REPLACEMENT SOLUTIONS LIMITEDBeneficial-owner link · activeDIRECT ACCIDENT MANAGEMENT LIMITEDBeneficial-owner link · activeIGCA 2013 LIMITEDBeneficial-owner link · activeEDGE VEHICLE RENTALS LIMITEDBeneficial-owner link · activeBOND TURNER LIMITEDBeneficial-owner link · active
Shared operator — likely the same administrator
DIRECT REPLACEMENT SOLUTIONS LIMITEDShared registered address · 2 share thisSMART SHIFT EVN LIMITEDShared name server · 9 share thisALL-FISH POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 9 share thisARGYRA LTDShared name server · 9 share this(ΔΙΑΓΡΑΦΗΚΕ)DOCKLAND INDUSTRIES ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε.Shared name server · 9 share thisAkbulut Dienstleistungen GmbHShared name server · 9 share thisCORSE COMPRESSIONShared name server · 9 share thisVentusVentures Holding GmbHShared name server · 9 share thisMWK APPFORGE.AI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Miss Samantha Ann Mossbeneficial owner—UBO register
Mr Alan Mitchell Sellersbeneficial owner—UBO register
Mr Alexander Maria Paiuscobeneficial owner—UBO register

Risk signals

0 matched