DOSSIERS / AKSHAYA FINANCE LTD
← SearchExport PDF
Company dossier

AKSHAYA FINANCE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2017-02-08
KYBE ID: GB-10607720 · 10607720 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AKSHAYA FINANCE LTD
uk_ch
10607720
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-02-08
uk_ch
WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

559 total

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

17 CT LIMITEDactive2E SYSTEMS LIMITEDactive32 CARGATE AVENUE MANAGEMENT COMPANY (ALDERSHOT) LIMITEDactive35 HAMILTON TERRACE LIMITEDactive4 DOWNING STREET LIMITEDactive4S SYSTEMS LIMITEDactiveAAL CARPENTRY & BRICKWORK LIMITEDactiveABODE ARCHITECTS LLPactiveACES HIGH LIMITEDactiveACHIIVE LIMITEDactiveADMIRAL TELECOM LIMITEDactiveAEROSPACE COATINGS LIMITEDactiveA F A H HOLDINGS LIMITEDactiveAIDE-MEMOIRE PUBLICATIONS LIMITEDactiveAIMS ACHIEVED LTDactiveAIRWORTHY LIMITEDactiveAIRWORTHY TRUSTEES LIMITEDactiveAJS EVENTS LIMITEDactiveA K ROOFING & GUTTERING LIMITEDactiveALAMEDA BOOKINGS LTDactive

+539 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 559 companies — letterbox / formation-agent

Risk journey — why 22?

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