DOSSIERS / ANIBER & SONS TRADING LTD
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Company dossier

ANIBER & SONS TRADING LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2015-07-14
KYBE ID: GB-09685803 · 09685803 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANIBER & SONS TRADING LTD
uk_ch
09685803
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-07-14
uk_ch
ACE HOUSE, 22 CHESTER ROAD, SUTTON COLDFIELD, B73 5DA
uk_ch
45112 - Sale of used cars and light motor vehicles
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

50 CROSS HEDGE CLOSE RTM COMPANY LIMITEDactiveACE EARTH SOLUTIONS LTDactiveACE HOLDINGS MIDLANDS LIMITEDactiveADASKA GROUP LTDactiveADESKA INVESTMENTS LTDactiveADESKA LTDactiveALDRIDGE CONSTRUCTION ENGINEERING LTDliquidationALEXANDRS CONSULTING LTDactiveALTSOL LTDactiveAPACHE INDIAN MUSIC (A.I.M) ACADEMY LTDactiveAPOLLO REALTY LTDactiveARK SOLUTIONS MIDLANDS LIMITEDactiveARM PROJECT SOLUTIONS LIMITEDactiveBAINS PLANT HIRE LTDactiveBBHR LIMITEDactiveBBLL LIMITEDactiveBBRC LTDactiveBHALEE CONSULTANCY LTDactiveBIG SANGHA HOLDINGS LTDactiveBIG SANGHA TRADING LIMITEDactive

+86 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

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