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Company dossier

AVI KRAUS MUSIC LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-11-26
KYBE ID: GB-11697268 · 11697268 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAVI KRAUS MUSIC LIMITED

uk_ch

Registration11697268

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2018-11-26

uk_ch

Registered addressCHURCHILL HOUSE, 137-139 BRENT STREET, LONDON, NW4 4DJ

uk_ch

Industry90010 - Performing arts

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

319 total

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

115/121 FINCHLEY ROAD MANAGEMENT COMPANY LIMITEDactive 40BPM LTDactive 50 HALE LANE FREEHOLD COMPANY LIMITEDactive 9 ARKWRIGHT ROAD MANAGEMENT COMPANY LIMITEDactive 9 LYNMOUTH ROAD FREEHOLD LIMITEDactive ACE CONSTRUCTION SERVICES LIMITEDactive ACE LIFESTYLE LIMITEDactive ACE TRANSFORM LIMITEDactive ACORN REFURBISHMENTS LTDactive ADAR TRADE LIMITEDactive AHMEN ACAPPELLA LIMITEDactive AIM AGENCY LIMITEDactive ALEXANDER ISAAC LTDactive ALITE GLOBAL LIMITEDactive ALLIZE LIMITEDactive ALL MOD COMS LTDactive ALR LUXURY GOODS LIMITEDactive ALUMOBILE LIMITEDactive AM COOPER LIMITEDactive AMD REAL ESTATE LLPactive

+299 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 319 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100