DOSSIERS / AVIAN DEVELOPMENTS LIMITED
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Company dossier

AVIAN DEVELOPMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2005-02-18
KYBE ID: GB-05369448 · 05369448 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AVIAN DEVELOPMENTS LIMITED
uk_ch
05369448
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2005-02-18
uk_ch
61 STATION ROAD, SUDBURY, SUFFOLK, CO10 2SP
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

9:55 CREATIVE LIMITEDactiveABCO INSURANCE SERVICES LIMITEDactiveA&B STORAGE LIMITEDactiveADAM J KING LIMITEDactiveAIRBLAST (EAST ANGLIA) LIMITEDactiveAKH ROOFING LIMITEDactiveALANSONS TOOLING LIMITEDliquidationALVITA'S BOUTIQUE LIMITEDactiveA OAKENFULL GROUNDWORKS LTDactiveARCHIVE STORAGE AND RETRIEVAL LIMITEDactiveATSTONE MEMORIALS LIMITEDactiveBACKFOX LIMITEDactiveBELFORA LIMITEDactiveBESPOKE BLINDS (LONG MELFORD) LTDactiveBIGGER BOAT CONSULTING LIMITEDactiveBIG TATTOO EVENTS LIMITEDactiveBIRCHALL STEEL LIMITEDactiveBRYANTS BUILDING SERVICES LIMITEDactiveBURY INSTALLATIONS LTDactiveBUTCHER CONTRACTING LIMITEDactive

+111 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100