DOSSIERS / ANAR TRADING LTD
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Company dossier

ANAR TRADING LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-11-26
KYBE ID: 8945008VC56I0NWQK624 · 16102349 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANAR TRADING LTD
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16102349
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active
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Private Limited Company
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2024-11-26
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FIRST FLOOR OFFICE, 3 HORNTON PLACE, LONDON, W8 4LZ
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64991 - Security dealing on own account
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Ownership structure

2 entities
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Companies at this address

818 total

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

100YGB LIMITEDactive144000 LIMITEDactive1DAY WORKOUT SYSTEMS LTDactive365 HOME SOLUTIONS LTDactive4 EYES COMPLIANCE SOLUTIONS LTDactive5 DEVONSHIRE PLACE HG1 LIMITEDactiveA7 SOFTCORE LIMITEDactiveA ADVISORS LTDactiveABACUS HOUSE CLEARANCE LTDactiveABDUL KADER KASHEM TRADING LIMITEDactiveABIDE INTERNATIONAL LTDactiveABROAD ESCAPE LTDactiveABSOLUTELABS CONSULTING LIMITEDactiveA & B WHOLESALE LTDactiveACADEMIC RESEARCH PUBLISHER LTDactiveACCELMOVE DYNAMICS PRIVATE LIMITEDactiveACCESS SECURITY AND CONTROL TECHNOLOGY LTDactiveACCESS TIMBER LTDactiveADO & CO INTERNATIONAL LTDactiveAD UK HOME LTDactive

+798 more

People with significant control

1 people
NameRoleFromSource
Mr Russell Hashemibeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 818 companies — letterbox / formation-agent

Risk journey — why 22?

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