DOSSIERS / ANAYA ASSETS LIMITED
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Company dossier

ANAYA ASSETS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-08-18
KYBE ID: GB-12819939 · 12819939 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANAYA ASSETS LIMITED
uk_ch
12819939
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-08-18
uk_ch
2 THE LINKS, HERNE BAY, KENT, CT6 7GQ
uk_ch
68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

167 total

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

127 TANKERTON ROAD LIMITEDactive145 STATION ROAD RTM COMPANY LIMITEDactive2 VICTORIA PARADE LIMITEDactive61 GODWIN ROAD FREEHOLD LIMITEDactiveA & J SERVICES (SOUTHERN) LIMITEDactiveALBATROSS ELEVEN LIMITEDactiveALEXANDRA RESIDENTIAL CARE HOME LIMITEDactiveALL JUNK & WASTE LIMITEDactiveALPHAWARE LIMITEDliquidationAML LIMITEDliquidationAP CREW & TRANSPORT LIMITEDactiveAPEX VENTILATIONS LIMITEDactiveBARRETTS (KENT) LTDactiveBELLE ISLE HOLDINGS LIMITEDactiveBLACK MILL HOMES LIMITEDactiveBRICBUSH PROPERTIES LTDactiveBUFFERONE COMPANY LIMITEDactiveCABLE & WIRE TECHNICAL SERVICES LTDliquidationCASEY JAMES MORTGAGES LTDactiveCASHFORD PLUMBING & HEATING LTDactive

+147 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 167 companies

Risk journey — why 12?

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