DOSSIERS / AKT VENTURES LTD
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Company dossier

AKT VENTURES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-11-13
KYBE ID: GB-13015772 · 13015772 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AKT VENTURES LTD
uk_ch
13015772
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-11-13
uk_ch
9 PARK LANE BUSINESS CENTRE PARK LANE, LANGHAM, COLCHESTER, CO4 5WR
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

2 entities
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Companies at this address

218 total

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

1 PLANT SALES LIMITEDactive60KL LTDactive61 NEW ROAD LLPactive83 L&D LTDactiveABREHART PROPERTY LTDactiveACP (BILLERICAY) LIMITEDactiveAGILITY BUILDING CONSULTANCY LTDactiveA.G.R ELECTRICS LTDactiveAH BEARINGS LTDactiveAJE MECHANICAL REPAIRS AND SOLUTIONS LIMITEDactiveALCHAMIS LTDactiveALICE ANDREWS STUDIO LTDactiveALPHA DORA GROUP LTDactiveALPHA DORA HOLDINGS LTDactiveALPHA DORA PROPERTY GROUP LTDactiveAMCO SOURCING LTDactiveAMDEL LTDactiveA & M PIZZA BOX LTDactiveANDREAS-CARTER (EDUCATION) LIMITEDactiveANDREAS-CARTER (SPORTS MARKETING) LIMITEDactive

+198 more

People with significant control

1 people
NameRoleFromSource
Mr Albert Thanbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 218 companies — letterbox / formation-agent

Risk journey — why 22?

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