DOSSIERS / ANNALESE FERRARI LTD
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Company dossier

ANNALESE FERRARI LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-06-07
KYBE ID: GB-11402653 · 11402653 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNALESE FERRARI LTD
uk_ch
11402653
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-06-07
uk_ch
5 IVEGATE, YEADON, LEEDS, LS19 7RE
uk_ch
66110 - Administration of financial markets
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

AAIZAS ENTERPRISE LIMITEDactiveAG CONSULTANCY & REPRESENTATION LTDactiveAG GROUP INTERNATIONAL LTDactiveALCHEMIST AESTHETICS BIRMINGHAM LIMITEDactiveAMNA HAYYAH LIMITEDactiveAQUARIUS FINANCIAL ASSOCIATES LIMITEDactiveARISTOCRAT LDN LTDactiveAS HEAR CARE SOLUTIONS LTDactiveAVIONA LTDactiveAXSAH CONSULTANCY LIMITEDactiveAZURE PREMIER CONSULTANCY LTDactiveBACK TO THE 1980S EVENT & PROP HIRE LTDactiveB ALI CONSULTANTS LIMITEDactiveBASI RETROFIT SERVICES LTDactiveBK365 LTDactiveBOE ROOFING LTDactiveCARANOVA AESTHETICS AND SKIN LIMITEDactiveCHICKFELLAS BRADFORD LIMITEDactiveCHICKFELLAS WAKEFIELD LIMITEDactiveCOLDFIRE BRANDING LIMITEDactive

+92 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100