DOSSIERS / AIF MEDICAL SERVICES LTD
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Company dossier

AIF MEDICAL SERVICES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2017-04-24
KYBE ID: GB-10737298 · 10737298 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AIF MEDICAL SERVICES LTD
uk_ch
10737298
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-04-24
uk_ch
BLACK BULL HOUSE 353-355 STATION ROAD, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6EE
uk_ch
86220 - Specialists medical practice activities
uk_ch

Ownership structure

3 entities
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Companies at this address

475 total

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

1086 ESTATES LIMITEDactive313 FULWOOD LIMITEDactiveABI.STUDIO19 LTDactiveABSOLUTELY PROPERTIES LIMITEDactiveACG HOUSE RENOVATIONS LIMITEDactiveACLAND BANKS LIMITEDactiveA&C PROPERTY SERVICES LTDactiveACS PRINT LTDactiveACTIVALL LTDactiveADVANCE INTERIORS LIMITEDactiveADVANCE SCAFFOLDING (LANCASHIRE) LIMITEDactiveADVANCE SCAFFOLDING SOLUTIONS LIMITEDactiveAFRICAN TRAILS LIMITEDactiveAGRISOL SERVICES LIMITEDactiveAIREDALE DIGITAL LTDactiveAJDDJD LLPactiveALICE BROADWAY LIMITEDactiveALLANS BARBERING ACADEMY LIMITEDactiveALLANS BARBERS 355 LIMITEDactiveAMACO SERVICES LIMITEDactive

+455 more

People with significant control

2 people
NameRoleFromSource
Dr Azhar Iqbal Fareedbeneficial owner—UBO register
Dr Syma Mehnaz Fareedbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 475 companies — letterbox / formation-agent

Risk journey — why 22?

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