DOSSIERS / ANGLIA CATERING EQUIPMENT LTD
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Company dossier

ANGLIA CATERING EQUIPMENT LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2012-09-05
KYBE ID: GB-08202208 · 08202208 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANGLIA CATERING EQUIPMENT LTD
uk_ch
08202208
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2012-09-05
uk_ch
8 HOPPER WAY, DISS, NORFOLK, IP22 4GT
uk_ch
46690 - Wholesale of other machinery and equipment
uk_ch
4
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 LTDactiveAVANI SOLUTIONS LIMITEDactiveBECKY 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
Mr Oliver Millsbeneficial owner—UBO register
Mr Paul Meredewbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Politically exposed person (PEP)

Mr Oliver Mills (beneficial owner) matches PEP Oliver Mills — member of the Iowa House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100