DOSSIERS / AFR ESTATES LTD
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Company dossier

AFR ESTATES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-02-15
KYBE ID: GB-13201297 · 13201297 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AFR ESTATES LTD
uk_ch
13201297
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-02-15
uk_ch
1ST FLOOR, PORTFOLIO PLACE 498 BROADWAY, CHADDERTON, OLDHAM, OL9 9PY
uk_ch
68100 - Buying and selling of own real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

266 total

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

15PI LTDactive167 COFFEE LTDactive1997 LIFESTYLE LTDactive19 LANSDOWNE MA LTDactive3M LOGISTICS NW LTDactive4X4 AUTO LEASE LTDactiveA1 AUTO SALES LTDactiveA1 PROPERTIES NW LTDactiveAA TYRE SOLUTIONS (NW) LTDactiveA&B PROPERTY NW LTDactiveAERO GLOBAL LTDactiveAFB ELECTRICAL LTDactiveAGF HOLDINGS LIMITEDactiveAH SELF STORAGE LTDactiveALDAWOODIA LTDactiveAL HARGAN & ZAMIL LTDactiveALIYOMI SOLUTIONS LTDactiveALL IN ONE ACCOUNTING SOLUTIONS LTDactiveALL IN ONE PROPERTIES LTDactiveALPHATEC AV LTDactive

+246 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 266 companies — letterbox / formation-agent

Risk journey — why 22?

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