DOSSIERS / A & B SWIM SCHOOL AND TRAINING LIMITED
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Company dossier

A & B SWIM SCHOOL AND TRAINING LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2014-02-24
KYBE ID: GB-08908565 · 08908565 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A & B SWIM SCHOOL AND TRAINING LIMITED
uk_ch
08908565
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-02-24
uk_ch
112 MORDEN ROAD, LONDON, SW19 3BP
uk_ch
96090 - Other service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

463 total

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

228-238 CENTRAL ROAD MANAGEMENT LIMITEDactive30 FAIRHAZEL GARDENS MANAGEMENT LIMITEDactive3S CREATIONS LIMITEDactive4 POINT GROUP LIMITEDactive7 PLUS SEVEN LIMITEDactive7 RIRY LIMITEDactiveAAGAMING LIMITEDactiveAARCO SOLUTIONS LIMITEDactiveAARYA CONSULTING LIMITEDactiveAASHI CONSULTING LIMITEDactiveABSOLUTE ADDRESS LIMITEDactiveAC CHANGE ASSOCIATES LIMITEDactiveADAM PLOWDEN DIT LIMITEDactiveADI SHIVA ENTERPRISES LIMITEDactiveAFRICONSULT LTDactiveAGORA LEGAL SERVICES LIMITEDactiveAICUSS LIMITEDactiveAKSHAI CONSULTANT SERVICES LIMITEDactiveAKSHAY URJA ENGINEERS LTDactiveALBECQ LTDactive

+443 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 463 companies — letterbox / formation-agent

Risk journey — why 22?

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