DOSSIERS / ANDALI PROPERTIES LTD
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Company dossier

ANDALI PROPERTIES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-02-26
KYBE ID: GB-12483371 · 12483371 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDALI PROPERTIES LTD
uk_ch
12483371
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-02-26
uk_ch
10 VICTORIA ROAD SOUTH, SOUTHSEA, PO5 2DA
uk_ch
68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

196 total

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

41 ASHBURTON ROAD MANAGEMENT COMPANY LIMITEDactive4ORME LTDactiveA & B MOTORS LIMITEDactiveAB WEALTH LTDactiveAGGREGATE CONSULTANTS & SECURITY SERVICES LTDactiveAGS ELECTRICAL DIVISION LTDactiveAIRFORD LIMITEDactiveALESOL INVESTMENT LTDactiveAMY MELLENEY SMALL ANIMAL AND EQUINE LOCUM LIMITEDactiveANDY GRAHAM CIVILS LIMITEDactiveANOVA DATA SOLUTIONS LTDactiveAPHESIS LIMITEDactiveAQUA ACADEMY GB LTDactiveAQUA VITAE LTDactiveAQUE CONSTRUCTION LTDactiveART ADVISORY ASSOCIATES LIMITEDactiveASA REAL-ESTATE LTDactiveASKHAM HOLDINGS LIMITEDactiveASPIRE BOOKKEEPING LTDactiveA STERLING LANDSCAPES LTDactive

+176 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 196 companies

Risk journey — why 12?

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