DOSSIERS / A F S FINANCIAL MANAGEMENT LIMITED
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Company dossier

A F S FINANCIAL MANAGEMENT LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1981-04-03
KYBE ID: 213800O816N4N2EPIR38 · 01554629 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

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A F S FINANCIAL MANAGEMENT LIMITED
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01554629
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active
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Private Limited Company
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1981-04-03
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FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH
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66290 - Other activities auxiliary to insurance and pension funding
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Ownership structure

3 entities
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Companies at this address

1,011 total

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

24 GC LIMITEDactive27 TZFET ESTATES LIMITEDactive29 LENNOX GARDENS FREEHOLD LIMITEDactive30TH STATE PRODUCTIONS LIMITEDactive31 UXBRIDGE ROAD LIMITEDactive334 BURDETT ROAD LIMITEDactive36 ENNISMORE GARDENS MEWS PROPERTY LIMITEDactive375 BENSHAM LANE RTM COMPANY LIMITEDactive50 WR LIMITEDactive57 ESTATES LIMITEDactive6 ESTATES PROPERTY LTDactive85 CALEDONIAN ROAD MANAGEMENT LTDactive8 NETLEY STREET LTDactiveABC BEXLEY LTDactiveABC COMMERCIAL LTDactiveABC COMMERCIAL ONE LTDactiveABC COMMERCIAL STEVENAGE 1 LTDactiveABC COMMERCIAL STEVENAGE 2 LTDactiveABC COMMERCIAL STEVENAGE WESTGATE LTDactiveABC COMMERCIAL THREE LTDactive

+991 more

People with significant control

2 people
NameRoleFromSource
Mr Graham Peter Stampbeneficial owner—UBO register
Mrs Annette Stampbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,011 companies — letterbox / formation-agent

Risk journey — why 22?

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