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Company dossier

AVI GROUP ACCOUNTANTS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2017-05-30
KYBE ID: GB-10793614 · 10793614 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AVI GROUP ACCOUNTANTS LTD
uk_ch
10793614
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-05-30
uk_ch
OFFICE 9, DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR
uk_ch
69201 - Accounting and auditing activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

560 total

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

1ST CALL TEST & TYRES LTDactive24GOGO LTDactive316 STARTUPS LIMITEDactive911 GROUP LTDactiveA&B CONSULT LIMITEDactiveABM FACILITY MANAGEMENT LTDactiveABM GROUP (YORKSHIRE) LTDactiveABSOLUTELY WRIGHT LIMITEDactiveACADEMY CONDITIONING LTDactiveACCESSIBILITY PARTNERS LIMITEDactiveACF LOGISTICS LTDactiveACME ENERGY (IRL HOLDINGS) LTDactiveADAPT TECHNOLOGY CORPORATION LTDactiveADVISORY PARTNERS (UK) LIMITEDactiveAGILE SOFTWARE U.K. LTDactiveAGL CORPORATE SERVICES LTDactiveAGL FINANCIAL GROUP LTDactiveAIRSMAT LIMITEDactiveA&JP PROPERTIES LTDactiveALEPH INTERIORS LTDactive

+540 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 560 companies — letterbox / formation-agent

Risk journey — why 22?

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