DOSSIERS / A AND H CAPITAL LTD
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Company dossier

A AND H CAPITAL LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-01-26
KYBE ID: GB-11170998 · 11170998 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
A AND H CAPITAL LTD
uk_ch
11170998
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2018-01-26
uk_ch
C/O EXPEDIUM LIMITED, GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF
uk_ch
45112 - Sale of used cars and light motor vehicles
uk_ch

Ownership structure

2 entities
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Companies at this address

140 total

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

ABLE BUILDING ESSEX LIMITEDliquidationACCESS COMPANY FORMATIONS LIMITEDliquidationADRIAN DESIGN LTDliquidationADVENGO TECHNICAL SERVICES LIMITEDliquidationAESTHETICS SOLUTIONS LTDliquidationAKDENIZ RESTAURANT TRADING LIMITEDliquidationALBINEN VENTURES LIMITEDliquidationAM TEAM LTDliquidationAQUARIUS LONDON LIMITEDliquidationAXE TRADERS(UK) LTDliquidationBEAUTY BAR SALONS LTDliquidationBEGIN CREATE LIMITEDliquidationBLOODSTONE HOLDINGS LTDliquidationBLUE COBRA SPICE LTDliquidationBLUEFISH CONTRACTORS LTDliquidationBSM ELECTRICAL & PLUMBING SOLUTION LTDliquidationCANONS PARK MOTORS LTDliquidationCHRYSALIS GARDENS LIMITEDliquidationCLOUD AZURE DEVELOPMENT LTDliquidationCOFFEE 2 COCKTAILS LIMITEDliquidation

+120 more

People with significant control

1 people
NameRoleFromSource
Mr Muhammed Mithabeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 140 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100