DOSSIERS / FANAGORIA LTD
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Company dossier

FANAGORIA LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-05-04
KYBE ID: GB-12585485 · 12585485 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FANAGORIA LTD
uk_ch
12585485
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-05-04
uk_ch
C/O AGP CONSULTING Q WEST, GREAT WEST ROAD, BRENTFORD, TW8 0GP
uk_ch
47190 - Other retail sale in non-specialised stores · 47910 - Retail sale via mail order houses or via Internet · 47990 - Other retail sale not in stores, stalls or markets · 90030 - Artistic creation
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADDO DESIGN LTDactiveAD LIMINA LIMITEDactiveAMN MEDICAL LTDactiveAYRES CONSULTING LTDactiveCAPITAL TRADING PARTNERS LLPactiveCLARITY ONE LTDactiveCLYVINCO ESTATES LTDactiveCOMMON-EDITIONS LTDactiveCONFOCAL DIAGNOSTIC LABORATORY LIMITEDactiveEUROPATCH (UK) LIMITEDactiveFLYPOP LTDliquidationGIGA HOLDING COMPANY LTDactiveGIGA SPACE EXPLORATION COMPANY LTDactiveGOLDX SERVICES LTDactiveGUARDIAN MORTGAGES AND RISK SOLUTIONS LTDactiveHARJI'S INDIA LTDactiveIMPERIAL PROPERTY (MARBLE) LTDactiveIMPERIAL STONE GROUP LTDactiveJANNAH & MIKAIL LTDactiveJR & DR PROPERTIES LTDactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100