DOSSIERS / AFO CARD LTD
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Company dossier

AFO CARD LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-08-21
KYBE ID: GB-12828857 · 12828857 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AFO CARD LTD
uk_ch
12828857
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-08-21
uk_ch
41 DEVONSHIRE STREET, GROUND FLOOR, LONDON, W1G 7AJ
uk_ch
70221 - Financial management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

448 total

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

171LR MANAGEMENT COMPANY LTDactive501 LTD.activeAB MARINE TECH LTDactiveACCELLABS LLPactiveACTING INTERNATIONAL & CO LTDactiveADAPTIVE FINTECH SOLUTIONS LTDactiveADSBASE LTD.activeADSVERTISING LTDactiveADTECH TECHNOLOGY LLPactiveAEDRON LTDactiveA FAMILY OFFICE LTDactiveAFFORD UK LTDactiveAFRODITE SERVICES LTDactiveAGIEND LTDactiveAGRETIS LPactiveAGRICA TRADING LIMITEDactiveAHS ANALYSIS AND HEALTHCARE SERVICE LTDactiveAIR-UA LTDactiveALADDIN SOLUTION LTDactiveALGARVE MANAGER LTDactive

+428 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 448 companies — letterbox / formation-agent

Risk journey — why 22?

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