DOSSIERS / AANSEAO LTD
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Company dossier

AANSEAO LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-06-09
KYBE ID: GB-12656787 · 12656787 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AANSEAO LTD
uk_ch
12656787
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-06-09
uk_ch
HAWTHORNE HOUSE, 17A HAWTHORNE DRIVE, LEICESTER, LE5 6DL
uk_ch
10890 - Manufacture of other food products n.e.c. · 82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

2 entities
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Companies at this address

313 total

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

3D STRUCTURE UK LTDactive3JK LTDactive4 CORE ELECTRICAL CONTRACTORS LTDactive56 & 56A KENILWORTH ROAD FREEHOLD LTDactiveA&A CHEEMA LTDactiveAAFIA HOMES LTDactiveAAFIA LTDactiveAAMIR CHAKA LTDactiveABRP SOLUTIONS LTDactiveACE MEDICAL LTDactiveADEPA CONSULTING LTDactiveADRIAMED LTDactiveAH EYECARE LTDactiveAHMAD MAHMOOD LTDactiveAIFI LTDactiveALICE JOHNSTONE LTDactiveALTAF PATEL (CIVIL ENGINEERING DIVISION) LIMITEDactiveAMASOF LTDactiveAMCSA LIMITEDactiveAMICUS HEALTH LTDactive

+293 more

People with significant control

1 people
NameRoleFromSource
Mrs Joana Yeboah-Acheampongbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 313 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100