DOSSIERS / AFS1 PLEVIN LTD
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Company dossier

AFS1 PLEVIN LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-02-09
KYBE ID: GB-13190556 · 13190556 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AFS1 PLEVIN LTD
uk_ch
13190556
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-02-09
uk_ch
ALBERT GOODMAN, LUPIN WAY, YEOVIL, SOMERSET, BA22 8WW
uk_ch
64929 - Other credit granting n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

177 total

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

1 FOR THE FROG LIMITEDactive2 FOR THE FROG LIMITEDactive57 HOMES LIMITEDactiveABACUS CARE LIMITEDactiveAGGREGATED FINANCE SOLUTIONS LIMITEDactiveA K W TYRE SERVICES LTDactiveAMBRIDGE ESTATES LIMITEDactiveASHCOMBE DEVELOPMENTS LIMITEDactiveASHCOMBE PROPERTIES LTDactiveASIA PACIFIC NETWORK LIMITEDactiveASRS PRESERVATIONS LIMITEDactiveASRS (YEOVIL) LIMITEDactiveATF SW HOLDINGS LTDactiveAUTO CAPOZZOLI LIMITEDactiveBARNES ORCHARD PROPERTIES LIMITEDactiveBARRINGTON BROWN ESTATES LIMITEDactiveBEAMINSTER COMMUNITY CENTRE PARTNERSHIP LIMITEDactiveBLAYBRIDGE LIMITEDactiveBLUE SUNRISE CARE LIMITEDactiveBOTANICAL VALUES LIMITEDactive

+157 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 177 companies

Risk journey — why 12?

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