DOSSIERS / ADN INVESTMENT LTD
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Company dossier

ADN INVESTMENT LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2017-05-22
KYBE ID: GB-10782249 · 10782249 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ADN INVESTMENT LTD
uk_ch
10782249
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-05-22
uk_ch
UNIT 3, OFFICE A, 1ST FLOOR, 6-7 ST. MARY AT HILL, LONDON, EC3R 8EE
uk_ch
64205 - Activities of financial services holding companies
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

422 total

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

41 TALBOT ROAD LTDactive4T DEVELOPMENTS LLPactiveAARSUN TECHNOLOGIES LTDactiveABM MANAGEMENT LTDactiveABRYNO LTDactiveABRY STAR INDUSTRIES LTDactiveABRYX CONSULTANCY LTDactiveABSATOP CONSULTING LTDactiveACCOMAX EU DEVELOPMENT LTDactiveACCUBEAM CORPORATE LTDactiveAC RED ALERT LTDactiveADVANCED TECHNOLOGY CONSULTING SAGL LTDactiveADVERT EXPERT LTDactiveAEC PRODUCTS LIMITEDactiveAFFSUB2 AGENCY LTDactiveAFFUNIT LTDactiveAFRIQUE CONSULTS LTDactiveAFRO - CARIBBEAN COMMERCIAL SCIENCE NETWORK LTDactiveAFRO - CARIBBEAN COMMERCIAL SCIENCE NETWORK RECRUIT LTDactiveAGS INDUSTRIAL EQUIPMENT LTDactive

+402 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 422 companies — letterbox / formation-agent

Risk journey — why 22?

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