DOSSIERS / ANAYA CASE MANAGEMENT & THERAPY SERVICES LTD
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Company dossier

ANAYA CASE MANAGEMENT & THERAPY SERVICES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-10-30
KYBE ID: GB-12289528 · 12289528 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANAYA CASE MANAGEMENT & THERAPY SERVICES LTD
uk_ch
12289528
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-10-30
uk_ch
49 STATION ROAD, POLEGATE, EAST SUSSEX, BN26 6EA
uk_ch
86900 - Other human health activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

260 total

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

2S RECRUITMENT LTDactive3JDF SERVICES LIMITEDactive80:20 RISK MANAGEMENT LIMITEDactiveAAMPBIS LIMITEDactiveAIRSTREAM COMMUNICATIONS LIMITEDactiveAL4PHA6SIGMA LTDactiveALCHEMY ACCOUNTING LTDactiveALCHEMY INVESTORS LTDactiveALLTHEFOURS LIMITEDactiveALPHA CORPORATE TRAINING SERVICES LIMITEDactiveALPHA REAL ESTATE INVESTMENTS LTDactiveALSIMPLYADHD LTDactiveAMALA VEGAN LTDactiveAMATHIS LIMITEDactiveAMICUS HOUSINGactiveAMS INDUSTRIES LIMITEDactiveANGMERING PARK GALLOPS LTDactiveAPEX SURVEYS (NORTH) LTDactiveARANDUR ACCOUNTING LIMITEDactiveARTELIER LIMITEDactive

+240 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 260 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100