DOSSIERS / A & N PANDYA MEDICAL SERVICES LIMITED
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Company dossier

A & N PANDYA MEDICAL SERVICES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2014-03-10
KYBE ID: GB-08931629 · 08931629 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A & N PANDYA MEDICAL SERVICES LIMITED
uk_ch
08931629
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-03-10
uk_ch
1ST FLOOR, BUCKLEY HOUSE 31A, THE HUNDRED, ROMSEY, HAMPSHIRE, SO51 8GD
uk_ch
86220 - Specialists medical practice activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

332 total

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

3 AIM SERVICES LIMITEDactive49 ENGLAND'S LANE LIMITEDactiveAADHIRA LIMITEDactiveAARVOLD HEALTH LIMITEDactiveAA SURGERY LTDactiveACE SURGICAL LIMITEDactiveA&C GOODSON LIMITEDactiveADM & CO HOLDINGS LTDactiveAFA SURGICAL LIMITEDactiveAHT SURGICAL LIMITEDactiveAJB ANAESTHETIC SERVICES LLPactiveAJB ANAESTHETICS LIMITEDactiveA&K MEDICAL LIMITEDactiveAKR SURGICAL LIMITEDactiveALDER CLINICAL LIMITEDactiveALMENARAH LTDactiveA MCCORMICK ANAESTHESIA LIMITEDactiveAMESHNA LIMITEDactiveANA MEDICAL SERVICES LIMITEDactiveAPEX CARDIOLOGY LTDactive

+312 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 332 companies — letterbox / formation-agent

Risk journey — why 22?

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