DOSSIERS / ACTION VISAS LIMITED
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Company dossier

ACTION VISAS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2000-09-06
KYBE ID: GB-04066424 · 04066424 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACTION VISAS LIMITED
uk_ch
04066424
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2000-09-06
uk_ch
5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, SE1 3TQ
uk_ch
99999 - Dormant Company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

200 total

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

10 TRINITY SQUARE CLUB LIMITEDactive10 TRINITY SQUARE HOTEL LIMITEDactive10 TRINITY SQUARE PARKING LIMITEDactive10 TRINITY SQUARE RESIDENCES LIMITEDactive30 CLARGES STREET LIMITEDactive8TH WONDER VENTURES LIMITEDactiveAAP AVIATION MANAGEMENT UK LIMITEDactiveAAP AVIATION UK LIMITEDactiveAASSM LIMITEDactiveACTION VISAS (UK) LIMITEDactiveADAN UK PROPERTY LIMITEDactiveADRIEN DELESTRE LIMITEDactiveAFRINVEST LIMITEDactiveALT 21 NOMINEES (EMPLOYEES) LIMITEDactiveALT 21 NOMINEES (INVESTORS) LIMITEDactiveAMDL SHIP MANAGEMENT LIMITEDactiveAMERON ENERGIES LIMITEDactiveANDROS MARITIME AGENCIES LIMITEDactiveANGLOGOLD LIMITEDactiveANNUAL RESULTS LIMITEDactive

+180 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 200 companies — letterbox / formation-agent

Risk journey — why 22?

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