DOSSIERS / ANA INVESTMENTS LIMITED
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Company dossier

ANA INVESTMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2002-10-09
KYBE ID: GB-04558092 · 04558092 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANA INVESTMENTS LIMITED
uk_ch
04558092
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2002-10-09
uk_ch
CURTIS HOUSE 34 THIRD AVENUE, HOVE, EAST SUSSEX, BN3 2PD
uk_ch
64303 - Activities of venture and development capital companies
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
3RD AVENUE DEVELOPMENTS LTD.active9 BLATCHINGTON ROAD LTDactiveBACON BUILDERS LIMITEDactiveBAILEY SOLUTIONS LTDactiveB R BAXTER LTDactiveBRIGHTON AND HOVE CONSULTANCY LTDactiveBWT-SOUTH EAST LIMITEDactiveCGTECH LIMITEDactiveCHRISTOPHER HAZEL KITCHENS LTDactiveCURTIS STORAGE (LANCING) LIMITEDactiveDONABIE ASSOCIATES LIMITEDactiveDRINK NEXT TIME LTDactiveEASTBRIDGE SHIPPING LTDactiveEMERGENT IMPACT LTDactiveFAIRLAN ROOFING LTDactiveFITNESS CONTENT AGENCY LTDactiveFOREMAN INVESTMENTS LIMITEDactiveGARNER VENTURES LIMITEDactiveHARRINGTON TECHNOLOGY LIMITEDactiveHARRIS PALEY SCHONE LIMITEDactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 12?

2 signals
+6
Clustered address
+6
Overdue accounts
Composite risk score12/100