DOSSIERS / AFA SURGICAL LIMITED
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Company dossier

AFA SURGICAL LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-10-24
KYBE ID: 984500BEHC896DA38B02 · 12279950 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

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AFA SURGICAL LIMITED
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12279950
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active
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Private Limited Company
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2019-10-24
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1ST FLOOR, BUCKLEY HOUSE 31A, THE HUNDRED, ROMSEY, HAMPSHIRE, SO51 8GD
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86220 - Specialists medical practice activities
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Ownership structure

2 entities
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Companies at this address

332 total

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

3 AIM SERVICES LIMITEDactive49 ENGLAND'S LANE LIMITEDactiveAADHIRA LIMITEDactiveAARVOLD HEALTH LIMITEDactiveAA SURGERY LTDactiveACE SURGICAL LIMITEDactiveA&C GOODSON LIMITEDactiveADM & CO HOLDINGS LTDactiveAHT SURGICAL LIMITEDactiveAJB ANAESTHETIC SERVICES LLPactiveAJB ANAESTHETICS LIMITEDactiveA&K MEDICAL LIMITEDactiveAKR SURGICAL LIMITEDactiveALDER CLINICAL LIMITEDactiveALMENARAH LTDactiveA MCCORMICK ANAESTHESIA LIMITEDactiveAMESHNA LIMITEDactiveANA MEDICAL SERVICES LIMITEDactiveA & N PANDYA MEDICAL SERVICES LIMITEDactiveAPEX CARDIOLOGY LTDactive

+312 more

People with significant control

1 people
NameRoleFromSource
Ahmed Rashid Ahmedbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 332 companies — letterbox / formation-agent

Risk journey — why 22?

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