DOSSIERS / A F SMART REPAIRS LIMITED
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A F SMART REPAIRS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2011-02-21
KYBE ID: GB-07537368 · 07537368 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
A F SMART REPAIRS LIMITED
uk_ch
07537368
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2011-02-21
uk_ch
SFP WAREHOUSE W 3 WESTERN GATEWAY, ROYAL VICTORIA DOCKS, LONDON, E16 1BD
uk_ch
33170 - Repair and maintenance of other transport equipment n.e.c.
uk_ch

Ownership structure

2 entities
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Companies at this address

435 total

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

308SNIPER LTDliquidation4AS LIMITEDliquidation83 WISE LANE LTDliquidationA1 SPACES LTDliquidationACHIEVA GROUP LIMITEDliquidationACM CONSULTANCY SERVICES LTDliquidationACTION SPORTS MUSIC LIMITEDliquidationACTIVE ALLOYS LTDliquidationADVANCED ROOFING LONDON LTDliquidationADVANCED STATISTICS SOLUTIONS LTDliquidationA ELSWORTH LTDliquidationAGENCY DRIVERS (UK) LIMITEDliquidationAGK PROJECT MANAGEMENT LTDliquidationAJA SUBSEA LTDliquidationAJAX COURIERS LTDliquidationALBERT'S DOG GROOMING AND CARE LIMITEDliquidationALFRISTON PROPERTY AND ASSET SERVICES LTDliquidationALLIED LINK LTDliquidationALMANCIL SOLUTIONS LTDliquidationALMR CONSULTANCY LIMITEDliquidation

+415 more

People with significant control

1 people
NameRoleFromSource
Mr Lee Eric Flellobeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 435 companies — letterbox / formation-agent

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
In liquidation
Composite risk score30/100