DOSSIERS / ANASURIA HIBISCUS UK LIMITED
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Company dossier

ANASURIA HIBISCUS UK LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2015-07-21
KYBE ID: 213800OK4NS74E3S2C14 · 09696268 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANASURIA HIBISCUS UK LIMITED
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09696268
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active
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Private Limited Company
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2015-07-21
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CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
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74909 - Other professional, scientific and technical activities n.e.c.
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Ownership structure

2 entities
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Companies at this address

340 total

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

148-150 OPL MANAGEMENT LIMITEDactive1967 LIMITEDactive679 RECORDINGS LIMITEDactive79 DEVONSHIRE ROAD LIMITEDactiveACLARA METERS UK LTD.activeACP FINTECH A LIMITEDactiveACP NEVIS I GP LLPactiveACP NEVIS I L.P.activeACTIAN EUROPE LIMITEDactiveADA GLOBAL LTDactiveADIB (UK) LIMITEDactiveA+E RECORDS LIMITEDactiveAFRICORI LIMITEDactiveAGOGIE UK LIMITEDactiveAKER BP UK LIMITEDactiveAKKA APP UK LTDactiveALASKA STRUCTURES EUROPE LIMITEDactiveALIBABA E-COMMERCE (UK) LIMITEDactiveAMSC UNITED KINGDOM LIMITEDactiveANASURIA OPERATING COMPANY LIMITEDactive

+320 more

People with significant control

1 people
NameRoleFromSource
Dr Kenneth Gerard Pereirabeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 340 companies — letterbox / formation-agent

Risk journey — why 22?

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