DOSSIERS / ANIL KAUL LTD
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Company dossier

ANIL KAUL LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2015-04-22
KYBE ID: GB-09555199 · 09555199 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANIL KAUL LTD
uk_ch
09555199
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-04-22
uk_ch
C/O TOWERS + GORNALL LTD RIVER VIEW, 96 HIGH STREET, GARSTANG, PRESTON, LANCASHIRE, PR3 1WZ
uk_ch
86210 - General medical practice activities
uk_ch

Ownership structure

4 entities
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Companies at this address

266 total

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

1980 SERVICES LTDactiveA & ADAM HOLDINGS LTDactiveABBEYFIELD CIVIL ENGINEERING LTDactiveA.C. MITTON LIMITEDactiveA CROSKELL LTDactiveA & D COUNTRY CATERING LTDactiveA.D.J. LIMITEDactiveAKRA LIMITEDactiveALLAN'S BOBCAT LTDactiveAMI FIRE PROTECTION LTDactiveAMY NICHOLAS LIMITEDactiveANDRENA BACKHOUSE LTDactiveANDREW MCCALLUM LTDactiveANDREW MCGRATH LIMITEDactiveA NEWTON PLANT LTDactiveANTON ELECTRICAL CONTRACTORS LTDactiveANUBIS FILMS LTDactiveAPD JOINERY LTDactiveAPPROVED ELECTRICAL LIMITEDactiveA ROBINSON COMMERCIALS LTDactive

+246 more

People with significant control

3 people
NameRoleFromSource
Dr Anjila Shahbeneficial owner—UBO register
Mr Ahan Kaulbeneficial owner—UBO register
Mr Anil Kaulbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 266 companies — letterbox / formation-agent

Risk journey — why 22?

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