DOSSIERS / ACTUARIA INITIA LIMITED
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Company dossier

ACTUARIA INITIA LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-09-14
KYBE ID: 984500075CE2AE571B16 · 11569302 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACTUARIA INITIA LIMITED
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11569302
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active
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Private Limited Company
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2018-09-14
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INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, EC3V 3NG
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70229 - Management consultancy activities other than financial management
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Ownership structure

3 entities
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Companies at this address

681 total

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

18K LTDactive360 TELECOMS LTDactive3VI LIMITEDactive53ART HOLDING LTDactive7SKG LIMITEDactiveA1 CONVERSION LTDactiveAA ORTH LIMITEDactiveAA ORTH SUSSEX LIMITEDactiveAAREON UK HOLDINGS LIMITEDactiveAAREON UK LIMITEDactiveABABAY LIMITEDactiveABCON INTERNATIONAL LIMITEDactiveACCURATE BUSINESS CONSULTING LIMITEDactiveACORN BABY LTDactiveACORNFORD TECHNICAL SERVICES LTDactiveACTUARIAL CONTRACTORS LIMITEDactiveACUMEN GROUP MANAGEMENT LTD.activeACUMEN OUTSOURCING LTDactiveACUMEN RECRUITMENT LIMITEDactiveADHARA LIMITEDactive

+661 more

People with significant control

2 people
NameRoleFromSource
Mr. Rishav Kumar Bajajbeneficial owner—UBO register
Ms Neha Agarwalbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 681 companies — letterbox / formation-agent

Risk journey — why 22?

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