KYBE — See who's really behind any company

Company dossier

AKIRA IMPEX LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-06-14
KYBE ID: GB-11415646 · 11415646 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAKIRA IMPEX LTD

uk_ch

Registration11415646

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2018-06-14

uk_ch

Registered addressCORNER CHAMBERS, 590A KINGSBURY ROAD, BIRMINGHAM, B24 9ND

uk_ch

Industry45111 - Sale of new cars and light motor vehicles · 46460 - Wholesale of pharmaceutical goods · 46690 - Wholesale of other machinery and equipment · 52219 - Other service activities incidental to land transportation, n.e.c.

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

207 total

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

5F Holdings Ltdactive ADCOM GRANT LIMITEDactive AGROTRADE SERVICE LTDactive AKKOR WEST LPactive ALECTA RE GROUP LTDactive ALUMNI GROUP LTDactive ANTOFAGASTA INTER LPactive AP8 MANAGER LTDactive ARDO MANAGEMENT LPactive ATTEND IMPEX LPactive AUROR INTER LTDactive AXONAR LTDactive AZTEC HOLDING LPactive BANFF INTERGROUP LTDactive BARNABA ENTERPRISES LTDactive BARROW MILL LTDactive BARTEL INTERCONTACT LTDactive BEATIPRINCIPIUM LTDactive BELFAST ALLIANCE LPactive BENEVENTO PONT LPactive

+187 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 207 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100