DOSSIERS / A2Z INGREDIENTS LTD
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Company dossier

A2Z INGREDIENTS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-04-21
KYBE ID: GB-12565836 · 12565836 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A2Z INGREDIENTS LTD
uk_ch
12565836
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-04-21
uk_ch
APOLLO HOUSE, HALLAM WAY, WHITEHILLS BUSINESS PARK, BLACKPOOL, FY4 5FS
uk_ch
56102 - Unlicensed restaurants and cafes
uk_ch

Ownership structure

3 entities
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Companies at this address

2,037 total

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

1211 CONSULTANCY LIMITEDactive2RU CONSULTANCY LIMITEDactive3D'S NETWORKING LTDactive3NAZNEENS LIMITEDactive3RD WAVE LTDactive3 TO 48 LTDactive3V INTERIM FINANCE LIMITEDactive3VOLVE-IT LTDactive47STUDIO LTDactive4DCAD LTDactive515 LIMITEDactive5-SIGMA SOLUTIONS LIMITEDactiveA2J LTDactiveAARRAV LIMITEDactiveAARTI PSYCH LTDactiveAASHUN MARKETING LTDactiveABACUS AI LIMITEDactiveABACUS REPORTING LIMITEDactiveABIGAIL DOWLING LIMITEDactiveABI TOOLS LIMITEDactive

+2,017 more

People with significant control

2 people
NameRoleFromSource
Mr Khurram Habibbeneficial owner—UBO register
Muhammad Imranbeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,037 companies — letterbox / formation-agent

high

Adverse: disqualification

Muhammad Imran (beneficial owner) matches Mohammed IMRAN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

2 signals
+22
Mass-registration address
+15
Adverse: disqualification
Composite risk score22/100