DOSSIERS / ESHA UNIVERSAL LTD
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Company dossier

ESHA UNIVERSAL LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2013-11-01
KYBE ID: GB-08758175 · 08758175 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1FinancialsSources

Key facts

active
ESHA UNIVERSAL LTD
uk_ch
08758175
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2013-11-01
uk_ch
483 GREEN LANES, LONDON, N13 4BS
uk_ch
47990 - Other retail sale not in stores, stalls or markets · 85590 - Other education n.e.c.
uk_ch

Ownership structure

1 related
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Companies at this address

1,467 total

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

0180 LTDactive08143460 LTD.active185 INVEST A LTDactive185 INVESTMENT LTDactive208 LADBROKE GROVE MANAGEMENT COMPANY LIMITEDactive20 CLARENDON GARDENS LIMITEDactive365 CAR HIRE LTDactive3WCRAFT LIMITEDactive4LEADS AGactive666 CONTRACTORS LTDactive6 VECTORS LTDactive7TH STONE LTDactive8L8 LTDactive99 OPTIONS LTDactiveAANYA LINEN LTDactiveABBIEGLO LTDactiveABEEHA NOOR LTDactiveABERSKY INVESTMENTS LTDactiveABODING CO-LIVING LIMITEDactiveABODING INVESTMENTS LLPactive

+1,447 more

People with significant control

1 people
NameRoleFromSource
Emilia Monika Kelemenbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,467 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
—————
From official financial statements filed with the registry.