DOSSIERS / AVI PROPERTIES LIMITED
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Company dossier

AVI PROPERTIES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-02-04
KYBE ID: GB-12441249 · 12441249 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AVI PROPERTIES LIMITED
uk_ch
12441249
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-02-04
uk_ch
1ST FLOOR, CLOISTER HOUSE RIVERSIDE, NEW BAILEY STREET, SALFORD, M3 5FS
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

2 entities
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Companies at this address

77 total

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

AG LONDON PROPERTIES LIMITEDactiveAMROSE PROPERTIES LIMITEDactiveBH ELEVEN LTDactiveBRITDEALS LIMITEDactiveBROADWAY LEASING LTDactiveCAELO INDUSTRIES LTDactiveCASK GLOBAL CANNING SOLUTIONS EUROPE LIMITEDactiveCASSEL & FLETCHER LTDactiveCENTURY PLAZA MANAGEMENT COMPANY LIMITEDactiveCINJOS OXFORD LIMITEDactiveCLOISTERS TRUSTEES LIMITEDactiveCORSICA STREET LTDactiveDAMIA HOMES LIMITEDactiveDOMELINE LIMITEDactiveEUROWELL PROPERTIES LTDactiveFINEGOOD LTDactiveFIRST PARTY STUDIO LIMITEDactiveFrodsham Properties LimitedactiveGATEHOUSE AI LTDactiveGEE PROPERTY LIMITEDactive

+57 more

People with significant control

1 people
NameRoleFromSource
Car Investments Limitedbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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