DOSSIERS / AAA ENTERPRISES LONDON LIMITED
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Company dossier

AAA ENTERPRISES LONDON LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2016-02-24
KYBE ID: GB-10024805 · 10024805 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AAA ENTERPRISES LONDON LIMITED
uk_ch
10024805
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-02-24
uk_ch
MARSHALL HOUSE, SUITE 21/25, 124 MIDDLETON ROAD, MORDEN, SM4 6RW
uk_ch
53100 - Postal activities under universal service obligation
uk_ch

Ownership structure

2 entities
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Companies at this address

451 total

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

2017ZEE HOLDS LTDactive2017ZEE TRADING LTDactive4 BARI LTDactive77LRP LIMITEDactiveA1 LEICESTER LIMITEDactiveAA2016 TRADING LTDactiveAAK BUILDERS & DEVELOPERS LIMITEDactiveAAMS ENTERPRISE LIMITEDactiveA AND M ENGINEERING INC LIMITEDactiveA.A.S HOLDS LTDactiveABD LONDON TRADING LIMITEDactiveABE UK TRADING LTDactiveA BROTHER LIMITEDactiveACHAL TRADING LTDactiveACODIXIT LTDactiveADAGOFF & SONS LIMITEDactiveADJANI TRADING LTDactiveADVAN CAPITAL LIMITEDactiveADVICECUBE CONSULTANCY UK LTDactiveAFFAN ENTERPRISES LTDactive

+431 more

People with significant control

1 people
NameRoleFromSource
Mr Afzal Hussen Amirali Ahmed Alibeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 451 companies — letterbox / formation-agent

Risk journey — why 22?

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