DOSSIERS / AAK PROPERTIES (U.K) LTD
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AAK PROPERTIES (U.K) LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-03-24
KYBE ID: GB-13290573 · 13290573 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AAK PROPERTIES (U.K) LTD
uk_ch
13290573
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-03-24
uk_ch
239-241 KENNINGTON LANE, LONDON, SE11 5QU
uk_ch
68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

2 entities
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Companies at this address

355 total

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

4 FRATELLO LIMITEDactiveABTANG LIMITEDactiveACQUIRED ASSET FINANCE LTDactiveADA DESIGN & ARTS LIMITEDactiveADAM GROOMING BN LTDactiveADAM GROOMING OS LTDactiveAFTER TECHNOLOGIES LIMITEDactiveALANKAYA BUSINESS CONSULTING LTDactiveALBAX BIKES LIMITEDactiveALLNOTE PRINTING LTDactiveALL YEAR CYPRUS TRAVEL UK LIMITEDactiveALPHA PROPERTIES AND INVESTMENTS LIMITEDactiveALPINE DIGITAL MEDIA CONSULTING LIMITEDactiveALPSRIDGE LIMITEDactiveALTAY HAIR & BEAUTY LIMITEDactiveALTON & CO. LIMITEDactiveALTON PROPERTIES (U.K) LIMITEDactiveALTON SECRETARIAL SERVICES LIMITEDactiveAMINO ACID SCIENCE LIMITEDactiveANGIRAS LIMITEDactive

+335 more

People with significant control

1 people
NameRoleFromSource
Mr Akan Altan Kemalbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 355 companies — letterbox / formation-agent

Risk journey — why 22?

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