DOSSIERS / AFRICA RESOURCES CO. LTD
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Company dossier

AFRICA RESOURCES CO. LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-02-22
KYBE ID: GB-11841019 · 11841019 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AFRICA RESOURCES CO. LTD
uk_ch
11841019
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-02-22
uk_ch
6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR
uk_ch
08990 - Other mining and quarrying n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

341 total

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

20 BURY FIELDS MANAGEMENT LIMITEDactive4CAP EQUITY LIMITEDactiveABERNILE 49 PONT STREET LIMITEDactiveABTRACE LIMITEDactiveACAIA CO. LTDactiveACHIEVIENCE UK LIMITEDactiveAFTERWARD PRODUCTIONS UK LTDactiveAFTONROY LIMITEDactiveAHPRA LIMITEDactiveAKAZIO UK LTDactiveALCEDINIDAE LIMITEDactiveALFORD AND PORTER LLPactiveALLIOTT GLOBAL ALLIANCEactiveALLIOTTS REGISTRARS LIMITEDactiveANAQUA LIMITEDactiveANDREI SALTYKOV AND PARTNERS LIMITEDactiveANDREW HUGH BURDEN LIMITEDactiveANDROMEDA FILMS LTDactiveAPRIATI HOLDINGS LIMITEDactiveAQUALAND (LONDON) LIMITEDactive

+321 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 341 companies — letterbox / formation-agent

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 32?

2 signals
+22
Mass-registration address
+10
Recent rename (phoenix pattern)
Composite risk score32/100