DOSSIERS / ANONG THAI LIMITED
← Search
Company dossier

ANONG THAI LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2013-08-28
KYBE ID: GB-08666983 · 08666983 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
ANONG THAI LIMITED
uk_ch
08666983
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2013-08-28
uk_ch
TRINITY HOUSE, 28-30 BLUCHER STREET, BIRMINGHAM, B1 1QH
uk_ch
56103 - Take-away food shops and mobile food stands
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

413 total

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

2ND GENERATION FACADES LTDliquidation365 PROTECT LTDliquidation83 HIGH STREET LTDliquidationA A EMPIRE LTDliquidationAAW BUILDING & PLASTERING LTDliquidationAB15 SERVICES LIMITEDliquidationABA1TRADE LTDliquidationABBEYVIEW SERVICES LIMITEDliquidationABC ENGINEERING LTDliquidationABU RENOVATIONS LTDliquidationACCESS COMMERCIAL FINANCE LIMITEDliquidationACKNOWLEDGE XC LIMITEDliquidationACS TECHNOLOGIES LTDliquidationACTIVE TAXIS LIMITEDliquidationAFC GLOBAL LTDliquidationAH-OPI LTDliquidationAIFILIA LTDliquidationALAN C. FORD LIMITEDliquidationALISDAIR LOW ESTATES LIMITEDliquidationALPHA BUILDING AND CONSTRUCTION LIMITEDliquidation

+393 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 413 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