Key facts
activeAVANTI IT SERVICES LIMITED
uk_ch
08001821
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2012-03-22
uk_ch
1 DERWENT BUSINESS CENTRE, CLARKE STREET, DERBY, DE1 2BU
uk_ch
62020 - Information technology consultancy activities
uk_ch
Company dossier
AVANTI IT SERVICES LIMITED
RISK SCORE22LOW RISK
Ownership structure
2 relatedCompanies at this address
603 total21ST CENTURY NORTHERN FOX LTD3C MARINE LTD3CS INV-ESTATES LTD50,000 FEET CONSULTING LTDA4EXR PROPERTY LTDAADHVICK LTDAB ABAAB LIMITEDABRE PROPERTIES LTDACACIA BARNES LTDACACIA CREATIVES LTDACBROMLEY PROPERTIES LIMITEDAC&CO LTDACQUIESCENCE VENTURES LTDADAMCLEM PROPERTY LIMITEDADAPTIVE CREATIVE CONSULTING LTDAGILE INFORMATION SECURITY LIMITEDA HAYMAN LTDAIPHION LTDAJ PROPERTY ASSETS LTDAJRJ PROPERTY LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Saravanakumar Attiyappagounder | beneficial owner | — | UBO register |
| Mrs Kavitha Sengottaian | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 603 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100
Filed accounts
1 year| Year | Revenue | Net income | Total assets | Employees |
|---|---|---|---|---|
| — | — | — | — | — |
From official financial statements filed with the registry.