DOSSIERS / AFFARII TECHNOLOGIES LIMITED
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Company dossier

AFFARII TECHNOLOGIES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2009-07-06
KYBE ID: GB-06952675 · 06952675 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AFFARII TECHNOLOGIES LIMITED
uk_ch
06952675
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2009-07-06
uk_ch
LEWIS HOUSE, GREAT CHESTERFORD COURT, GREAT CHESTERFORD, ESSEX, CB10 1PF
uk_ch
62012 - Business and domestic software development
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

323 total

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

1602 GROUP LIMITEDactive1602 GROUP TRUSTEES LIMITEDactive2020 HOLD CO LTDactive2P STUDIO LTDactive2 U COMPUTERS LIMITEDactive4SITE CONSULTING LIMITEDactiveAAA REAL ESTATE LIMITEDactiveACTION FOR INNOVATION LTDactiveADAM STEVENSON LTDactiveADVANCED FUEL SYSTEMS LIMITEDactiveAG SPORTS & FITNESS LTDactiveAIR CONDITIONING AND VENTILATION (UK) LTDactiveAIR TECHNICAL SERVICES LIMITEDactiveAIR TESTING LIMITEDactiveA J ROGERS BRICKLAYING CONTRACTORS LTDactiveALBATROSS OFFSHORE LTDactiveALUN DESIGN CONSULTANCY LTDactiveAMANDA BANHAM LTDactiveANDREW FROSTICK ASSOCIATES LIMITEDactiveANDY'S ENTERPRISES LIMITEDactive

+303 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 323 companies — letterbox / formation-agent

Risk journey — why 22?

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