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Company dossier

AGRICA TRADING LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-06-25
KYBE ID: GB-11430849 · 11430849 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAGRICA TRADING LIMITED

uk_ch

Registration11430849

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2018-06-25

uk_ch

Registered address41 DEVONSHIRE STREET, GROUND FLOOR, LONDON, W1G 7AJ

uk_ch

Industry01630 - Post-harvest crop activities · 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds · 81291 - Disinfecting and exterminating services

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

448 total

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

171LR MANAGEMENT COMPANY LTDactive 501 LTD.active AB MARINE TECH LTDactive ACCELLABS LLPactive ACTING INTERNATIONAL & CO LTDactive ADAPTIVE FINTECH SOLUTIONS LTDactive ADSBASE LTD.active ADSVERTISING LTDactive ADTECH TECHNOLOGY LLPactive AEDRON LTDactive A FAMILY OFFICE LTDactive AFFORD UK LTDactive AFO CARD LTDactive AFRODITE SERVICES LTDactive AGIEND LTDactive AGRETIS LPactive AHS ANALYSIS AND HEALTHCARE SERVICE LTDactive AIR-UA LTDactive ALADDIN SOLUTION LTDactive ALGARVE MANAGER LTDactive

+428 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 448 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100