DOSSIERS / AT FRUIT LIMITED
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Company dossier

AT FRUIT LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2014-04-02
KYBE ID: GB-08974164 · 08974164 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AT FRUIT LIMITED
uk_ch
08974164
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-04-02
uk_ch
THE STABLES LITTLE COLDHARBOUR FARM, TONG LANE, LAMBERHURST, TUNBRIDGE WELLS, KENT, TN3 8AD
uk_ch
74909 - Other professional, scientific and technical activities n.e.c.
uk_ch

Ownership structure

3 entities
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Companies at this address

140 total

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

5557 TBR LIMITEDactiveA4 PRINTS LIMITEDactiveACORN HOMES (SOUTHERN) LIMITEDactiveAIDE CONSULTANCY LIMITEDactiveA J PYLE LIMITEDactiveAMFE AGENCY LTDactiveAMK TECHNOLOGIES LIMITEDactiveANCHOR BUILD LIMITEDactiveANDREE ASSOCIATES LIMITEDactiveARMADILLO SHIELD LIMITEDactiveARPENTEUR ELTHAM HOLDINGS LIMITEDactiveARPENTEUR ELTHAM LIMITEDactiveARPENTEUR LIMITEDactiveATL UTILITIES LIMITEDactiveAUKER HUTTON ACCOUNTANCY LIMITEDactiveAUKER HUTTON LEGAL SERVICES LIMITEDactiveAUKER HUTTON LIMITEDactiveAUKER HUTTON SECRETARIES LIMITEDactiveBEAUMARIS MEWS ESTATE MANAGEMENT COMPANY LIMITEDactiveBEAVER CONSTRUCTION (SOUTH EAST) LIMITEDactive

+120 more

People with significant control

2 people
NameRoleFromSource
Andrew David Thomasbeneficial owner—UBO register
Sarah Elizabeth Thomasbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100