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Company dossier

AH-OPI LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2017-08-31
KYBE ID: GB-10940623 · 10940623 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
AH-OPI LTD
uk_ch
10940623
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2017-08-31
uk_ch
TRINITY HOUSE, 28-30 BLUCHER STREET, BIRMINGHAM, B1 1QH
uk_ch
41201 - Construction of commercial buildings · 41202 - Construction of domestic buildings
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

421 total

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

2ND GENERATION FACADES LTDliquidation365 PROTECT LTDliquidation83 HIGH STREET LTDliquidationA A EMPIRE LTDliquidationAAW BUILDING & PLASTERING LTDliquidationAB15 SERVICES LIMITEDliquidationABA1TRADE LTDliquidationABBEYVIEW SERVICES LIMITEDliquidationABC ENGINEERING LTDliquidationABU RENOVATIONS LTDliquidationACCESS COMMERCIAL FINANCE LIMITEDliquidationACKNOWLEDGE XC LIMITEDliquidationACS TECHNOLOGIES LTDliquidationACTIVE TAXIS LIMITEDliquidationAFC GLOBAL LTDliquidationAIFILIA LTDliquidationALAN C. FORD LIMITEDliquidationALISDAIR LOW ESTATES LIMITEDliquidationALPHA BUILDING AND CONSTRUCTION LIMITEDliquidationA-MAT HEALTHCARE LIMITEDliquidation

+401 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 421 companies — letterbox / formation-agent

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
In liquidation
Composite risk score30/100