DOSSIERS / AUSTINOMA CHEMIST LIMITED
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Company dossier

AUSTINOMA CHEMIST LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2007-06-06
KYBE ID: GB-06271526 · 06271526 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUSTINOMA CHEMIST LIMITED
uk_ch
06271526
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2007-06-06
uk_ch
19-21 SWAN STREET, WEST MALLING, KENT, ME19 6JU
uk_ch
47730 - Dispensing chemist in specialised stores
uk_ch

Ownership structure

3 entities
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Companies at this address

195 total

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

11 CHESTER ROAD WEST DEVELOPMENT LIMITEDactive18TH LETTER LIMITEDactiveABAT LONDON LIMITEDactiveA.C.H. HOLDINGS KENT LTDactiveACTIVE4RESEARCH LTDactiveAKEHURST ( STONEBOND ) LIMITEDactiveALON INTERIORS LIMITEDactiveAMFS KENT LTDactiveAMIGA MAINTENANCE AND MANAGEMENT LIMITEDliquidationAMORE LIVING LIMITEDactiveANDREW KENNEDY COMMUNICATIONS LTDactiveANTHONY ALAN BRICKWORK LIMITEDactiveAPOGEE EDUCATION, LEARNING AND DEVELOPMENT LIMITEDactiveARMADILLO ENTERTAINMENT LTDactiveARTERBERRY CAPITAL LTDactiveARTISAN CHROMES LIMITEDactiveARTISAN DEVELOPMENTS LIMITEDactiveARUN BUILDERS LIMITEDactiveASHLAKE PROPERTIES (HASTINGS) LIMITEDactiveASHLAKE PROPERTIES LIMITEDactive

+175 more

People with significant control

2 people
NameRoleFromSource
Mr Austin Nwabueze Achuninebeneficial owner—UBO register
Mrs Uwaoma Achuninebeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 195 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 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100