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Company dossier

ANNO SMITHY LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2016-11-08
KYBE ID: GB-10469642 · 10469642 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNO SMITHY LTD
uk_ch
10469642
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-11-08
uk_ch
53 WHATELEYS DRIVE, KENILWORTH, WARWICKSHIRE, CV8 2GY
uk_ch
99999 - Dormant Company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

893 total

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

12627147 LTDactiveABAZED TRADING CO., LTDactiveADD NINGBO LTDactiveADDRATE LIMITEDactiveADECOR CO., LTDactiveAFFORDABLE IMAGING SUPPLIES LTDactiveAI YI TRADE CO., LIMITEDactiveALICE CARGO SERVICE LTDactiveALISGP TRADING CO., LTDactiveALITA IMPORT AND EXPORT CO., LTDactiveALLIANCE WIRE FORMING TECH CO., LTDactiveALL - ROUND GIFTS CO., LIMITEDactiveALLSTAR INDUSTRY LTDactiveALPHA OFFSHORE LIMITEDactiveAMIGO INDUSTRY AND TRADE CO., LTD.activeAMPAC HOLDING LTDactiveANGELICE INDUSTRY & TRADE CO., LIMITEDactiveANGEL INTERNATIONAL TRADE CO., LIMITEDactiveANJI CBL INT CO., LTDactiveANRON ENTERPRISE LIMITEDactive

+873 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 893 companies — letterbox / formation-agent

Risk journey — why 22?

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