DOSSIERS / ANASTA TRADING LTD
← Search
Company dossier

ANASTA TRADING LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-09-21
KYBE ID: GB-12891839 · 12891839 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANASTA TRADING LTD
uk_ch
12891839
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-09-21
uk_ch
24-26, ARCADIA AVENUE, FIN009, LONDON, N3 2JU
uk_ch
47910 - Retail sale via mail order houses or via Internet
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

552 total

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

47CHOCO LTDactiveA4376A LTDactiveACHOORA LTDactiveACIDMEDIA LTDactiveACTDEMY LTDactiveADAM OPTIONS ACADEMY LTDactiveADLY TECHNOLOGIES LTDactiveADNS BBTA LTDactiveADRENALINE STUDIO CO LTDactiveADRENALINE UP CO LTDactiveADSTEAK LTDactiveAFK NOW LTDactiveAHMET GOVCE LTDactiveAHMETSYRIA LTDactiveALAMED LTDactiveAL-ARQAM LTDactiveALBERT VENTURES LLPactiveALIMOR LTDactiveALJASSMI LTDactiveALNUKHBA LTDactive

+532 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 552 companies — letterbox / formation-agent

Risk journey — why 22?

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