KYBE — See who's really behind any company

Company dossier

ANNE INVEST CO., LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2009-09-02
KYBE ID: GB-07007135 · 07007135 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE INVEST CO., LIMITED

uk_ch

Registration07007135

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2009-09-02

uk_ch

Registered address9 PANTYGRAIGWEN ROAD, PONTYPRIDD, MID GLAMORGAN, CF37 2RR

uk_ch

Industry99999 - Dormant Company

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

215 total

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

ALTURA INDUSTRIAL DEVELOPMENT LIMITEDactive ALWAYZ CLEAN POWER INTERNATIONAL LIMITEDactive ATHERTON HEALTH LTDactive ATS HEADWEAR & ACCESSORIES LTDactive AUROVIA TRADE LTDactive AUTOTOP UK CO., LIMITEDactive BAITIWU LTDactive BIGBING HOLDINGS LIMITEDactive BLACKPOOL BEAUTY UK LTDactive BLINGHAIR FASHION COMPANY LTDactive BLINKTEX FASHION LTD.active BLISSFUL LIFE GLOBAL LTDactive BODY LUXURIES LIMITEDactive BOSUY LIMITEDactive BROADBENT & WEBB LIMITEDactive BROWN BEAR TECHNOLOGY (UK) LTDactive CENVUE LTDactive CHENDALIZE TECHNOLOGY CUSTOMISATION CO., LIMITEDactive CHINA YANGZHOU GUO TAI CO., LTDactive CHUSHUO UK LTDactive

+195 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 215 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100