DOSSIERS / AFFAAN TECHNOLOGIES LIMITED
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Company dossier

AFFAAN TECHNOLOGIES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-03-06
KYBE ID: GB-12503248 · 12503248 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AFFAAN TECHNOLOGIES LIMITED
uk_ch
12503248
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-03-06
uk_ch
25 LEMON STREET, TRURO, CORNWALL, TR1 2LS
uk_ch
46420 - Wholesale of clothing and footwear · 47421 - Retail sale of mobile telephones
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

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

AARADHYA FOODS LIMITEDactiveABBEY BUILDERS (2006) LIMITEDactiveABBEY BUILDERS CONTRACTORS LIMITEDactiveABBEY BUILDERS CORNWALL LIMITEDactiveABBEY BUILDERS TRURO LIMITEDactiveACE EDUCATION GLOBAL LTDactiveAD HOC ASSOCIATES LIMITEDactiveAIRHALL LIMITEDactiveA J HOWES DESIGN LTDactiveALEXANDRA ROAD BARBERS LIMITEDactiveALI CARY DESIGN LIMITEDactiveAMELIA COURT MANAGEMENT COMPANY LIMITEDactiveANANT-TARANA MEDICAL LIMITEDactiveANSUM CABS (TRURO) LTDactiveASHA RESTAURANT (FALMOUTH) LTDactiveATTUNE AESTHETICS LIMITEDactiveAVIATION SOLUTIONS (GLOBAL) LIMITEDactiveBALME KITCHEN & PEARCE LIMITEDactiveBAR BABES LTDactiveBATHSHEBA SURF LTDactive

+128 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 148 companies

Risk journey — why 12?

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