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Company dossier

ANA MARTINEZ DESIGNS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2004-08-11
KYBE ID: GB-05203607 · 05203607 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANA MARTINEZ DESIGNS LIMITED
uk_ch
05203607
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2004-08-11
uk_ch
C/O DICKINSONS, BRANDON HOUSE, FIRST FLOOR, 90 THE BROADWAY, CHESHAM, HP5 1EG
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

469 total

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

21/23 COURTFIELD ROAD MANAGEMENT COMPANY LIMITEDactive22 HYDE PARK GATE MANAGEMENT LIMITEDactive27 ONSLOW GARDENS LIMITEDactive30-32 CRANLEY GARDENS LIMITEDactive34 TITE STREET LIMITEDactive37 ELVASTON PLACE LIMITEDactive38 ABERCORN PLACE MANAGEMENT COMPANY LIMITEDactive40/42 HARCOURT LIMITEDactive52 QUEEN'S GATE GARDENS LIMITEDactive72 EATON SQUARE LIMITEDactive88 ONSLOW GARDENS LIMITEDactive8CATS DIGITAL LIMITEDactiveA105 LTDactiveAA PLUS GROUP LTDactiveAB HOMES LIMITEDactiveA B HOMES (SW) LTDactiveABS HOMES LTDactiveABSOLUTE BUILDING STRUCTURES LTDactiveA & C HOBBS LIMITEDactiveADDEDLOVELY LTDactive

+449 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 469 companies — letterbox / formation-agent

Risk journey — why 22?

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