DOSSIERS / AVANI SOLUTIONS LIMITED
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Company dossier

AVANI SOLUTIONS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2012-08-01
KYBE ID: GB-08164813 · 08164813 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AVANI SOLUTIONS LIMITED
uk_ch
08164813
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2012-08-01
uk_ch
8 HOPPER WAY, DISS, NORFOLK, IP22 4GT
uk_ch
74909 - Other professional, scientific and technical activities n.e.c. · 81222 - Specialised cleaning services
uk_ch

Ownership structure

3 entities
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Companies at this address

76 total

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

AFFORDABLE FUNERAL SUPPLIES LTDactiveANDREW JONES BROADCAST LTDactiveANGLIA CATERING EQUIPMENT LTDactiveBECKY HOWE CONSULTING LIMITEDactiveBODYPAK GROUP LTDactiveBODYPAK LIMITEDactiveBRAND NUMBER 17 LTDactiveBRECKLAND SUSPENDED CEILINGS LIMITEDactiveCARVEL PROJECT MANAGEMENT LTDactiveC & A SOLUTIONS LTDactiveCAXTON HOUSE INVESTMENTS & DEVELOPMENTS LTDactiveCLAYTON AND JARVILL LTDactiveCOUNTRYSIDE SERVICES HEATING LTDactiveCUNNINGHAM BUILDERS LIMITEDactiveCURATED HAIR LTDactiveDAVEY-WALKER PROPERTIES LTD.activeDERMAL ELEGANCE SKIN CARE CLINIC LTDactiveDISS MOTORCYCLE CLUB LIMITEDactiveDISS SCAFFOLDING HOLDINGS LTDactiveEAST ANGLIA DOMESTIC CLEANING LIMITEDactive

+56 more

People with significant control

2 people
NameRoleFromSource
Miss Amanda Jane Thomsonbeneficial owner—UBO register
Mr Michael Edward Joseph Harperbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100