DOSSIERS / AK INVESTMENTS (UK) LIMITED
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Company dossier

AK INVESTMENTS (UK) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2015-01-20
KYBE ID: GB-09397623 · 09397623 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AK INVESTMENTS (UK) LIMITED
uk_ch
09397623
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-01-20
uk_ch
FAULKNER HOUSE, 31 WEST STREET, WIMBORNE, DORSET, BH21 1JS
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

441 total

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

22 WEST STREET ALRESFORD LTDactive3X MOTION TECHNOLOGIES (EUROPE) LIMITEDactive87BCO LIMITEDactiveA1 OFFICE FURNITURE LIMITEDactiveAAREPAIRS LIMITEDactiveA B DEV ASSETS LIMITEDactiveA B DEV GROUP LIMITEDactiveA B DEV LTDactiveA B DEV TECHNOLOGY LIMITEDactiveACE RETAIL VENTURED LTDactiveACTIVE PUBLISHING LIMITEDactiveACUITAS COMMUNICATIONS LTDactiveADAPTIV MOBILITY LTDactiveADAPTIV PROPERTY LTDactiveADL PLUMBING LTD.activeADMIRAL OFFSHORE LIMITEDactiveA.H. HARVEY & SONS LIMITEDactiveA & J BRICKWORK LIMITEDactiveALD PROJECTS LTDactiveAMS COMMUNICATIONS LTDactive

+421 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 441 companies — letterbox / formation-agent

Risk journey — why 22?

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