DOSSIERS / AVANA 1697 LIMITED
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Company dossier

AVANA 1697 LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2017-05-19
KYBE ID: GB-10780441 · 10780441 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AVANA 1697 LIMITED
uk_ch
10780441
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-05-19
uk_ch
C/O STELLAR ASSET MANAGEMENT LIMITED, 20 CHAPEL STREET, LIVERPOOL, L3 9AG
uk_ch
74909 - Other professional, scientific and technical activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

313 total

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

26 ABERDARE GARDENS TRADING LIMITEDactiveA C SULLIVAN TRADING LIMITEDactiveADDLEPOOL FARM TRADING LIMITEDactiveALEXANDRA HERRING TRADING LIMITEDactiveALEX & JANE ADKINS TRADING LIMITEDactiveALISON ACLAND TRADING LIMITEDactiveAMKHA TRADING LIMITEDactiveANDREW TRADING LIMITEDactiveANGELA LAING 1 TRADING LIMITEDactiveANGELA LAING 2 TRADING LIMITEDactiveANLEY FAMILY TRADING LIMITEDactiveANTHONY & SUSAN NORRIS TRADING LIMITEDactiveARCHER CO TRADING LIMITEDactiveARDAROS FUTURE TRADING LIMITEDactiveBAKER INVESTMENT COMPANY TRADING LIMITEDactiveBALFOUR-LYNN TRADING LIMITEDactiveBARBADOS TRADING LIMITEDactiveB & D PARTRIDGE TRADING LIMITEDactiveBEN NEWMARK TRADING LIMITEDactiveBERNARD ALLAN TRADING LIMITEDactive

+293 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 313 companies — letterbox / formation-agent

Risk journey — why 22?

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