DOSSIERS / ASIA NAILS AND BEAUTY SUPPLY LTD
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Company dossier

ASIA NAILS AND BEAUTY SUPPLY LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-09-19
KYBE ID: GB-11576843 · 11576843 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASIA NAILS AND BEAUTY SUPPLY LTD
uk_ch
11576843
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-09-19
uk_ch
C/O ABSOLUTE ACCOUNTANTS LIMITED, THE HUTT, 10 PARK STREET, HATFIELD, HERTFORDSHIRE, AL9 5AX
uk_ch
46450 - Wholesale of perfume and cosmetics · 47910 - Retail sale via mail order houses or via Internet · 51210 - Freight air transport · 52290 - Other transportation support activities
uk_ch
2
uk_ch

Ownership structure

2 entities
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Companies at this address

65 total

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

696 HOLLOWAY ROAD (FREEHOLD) LTDactiveAB INTERIOR FINISHES LTDactiveA.G.A. CLEANING LTDactiveA KELLY CONSULTING LIMITEDactiveALBAN COURT MANAGEMENT COMPANY LIMITEDactiveA N GEORGE GROUNDWORKS LIMITEDactiveASP PLUMBING AND HEATING SERVICES LIMITEDactiveBAKER SMITH LIMITEDactiveBRATSK LIMITEDactiveCATHEDRAL BATHROOMS LIMITEDactiveC B BESPOKE LTDactiveC.G.ARDAGH INVESTMENTS LTDactiveCONNECT AND BUILD LTDactiveCROCKERS EXPERIENCE LIMITEDactiveDB DRONE SERVICES LTDactiveDIBBLE DIGITAL LTDactiveDLB CORPORATION LTDactiveEXCALIBUR GLOBAL TECHNOLOGY LTDactiveFIRST IMPRESSIONS LANDSCAPE & GARDEN SERVICES LIMITEDactiveG L BARTLETT LTDactive

+45 more

People with significant control

1 people
NameRoleFromSource
Mrs Thi Hong Nhung Nguyenbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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