DOSSIERS / AFFIE INVESTMENTS LIMITED
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Company dossier

AFFIE INVESTMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-03-11
KYBE ID: GB-12510704 · 12510704 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AFFIE INVESTMENTS LIMITED
uk_ch
12510704
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-03-11
uk_ch
1 FINSBURY CIRCUS, LONDON, EC2M 7SH
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANTHROPOLOGIE UK LIMITEDactiveBLUE CIRCLE LIFE LIMITEDactiveBRITISH GROLUX INVESTMENTS LIMITEDactiveDYNES DALE INVESTMENTS LIMITEDactiveFINSBURY TRUSTEE SERVICES LIMITEDactiveGADHIA CONSULTANTS LIMITEDactiveGADHIAGROUP LIMITEDactiveHEADS OF THE VALLEYS L.P.activeIH HOLDINGS INTERNATIONAL LIMITEDactiveMONZA TOPCO LIMITEDactiveNORDIC CLIMATE GROUP UK LIMITEDactiveSH COMPANY SECRETARIES LIMITEDactiveSH ESCROW AGENTS LIMITEDactiveSHME LLPactiveSH PROCESS AGENTS LIMITEDactiveSTEPHENSON HARWOOD (DISTRIBUTION AGENT) LIMITEDactiveSTEPHENSON HARWOOD LLPactiveSTEPHENSON HARWOOD SERVICES LIMITEDactiveSTEPHENSON HARWOOD (SPAIN) LLPactiveSTRATEGIC EQUITY CAPITAL PLCactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100