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Company dossier

ANAND CHOUDHRY DESIGN LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2010-05-13
KYBE ID: GB-07252104 · 07252104 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANAND CHOUDHRY DESIGN LTD
uk_ch
07252104
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2010-05-13
uk_ch
3RD FLOOR THE COADE, 98 VAUXHALL WALK, LONDON, SE11 5EL
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

481 total

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

120 ARCHWAY ROAD LIMITEDactive1882 EVENTS LTDactive2XL CAPITAL PARTNERS LTDactive3.14 PICTURES LTDactive42 DEVELOPMENTS LIMITEDactive8848 HOLDINGS LIMITEDactive9918 REAL ESTATE LTDactiveAAG ADVISORS LIMITEDactiveABACO A.M. LIMITEDactiveABI STEPHENS LIMITEDactiveABSOLUTE COLLATERAL LTDactiveACUMEN INVESTMENTS LIMITEDactiveADGAESTHETIC LTDactiveAERORATE LIMITEDactiveAG GS8 JV LLPactiveAIRSOUND LTDactiveAIRSOUND TECHNOLOGY LLPactiveALEXIS ASHOT LTDactiveALLSOPP HOLDCO LIMITEDactiveALLY BURNETT LTDactive

+461 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 481 companies — letterbox / formation-agent

Risk journey — why 22?

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