DOSSIERS / AISHA AHMADA LTD
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Company dossier

AISHA AHMADA LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-05-14
KYBE ID: GB-13397888 · 13397888 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AISHA AHMADA LTD
uk_ch
13397888
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-05-14
uk_ch
KEMP HOUSE 152-160, CITY ROAD, LONDON, EC1V 2NX
uk_ch
96090 - Other service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

521 total

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

0XA TECHNOLOGIES LTDactive360 GLOBAL LTDactive381 ACCOUNTANCY AND BOOKKEEPING SERVICES LTDactive7 BAYS HEATING COMPANY LTDactiveABAN PROPERTIES LTDactiveACCESS CODING LIMITEDactiveACCUWILL LTDactiveACTIVE AWAY LIMITEDactiveACTPB HOLDINGS LTDactiveADAMANT TECHNOLOGY SERVICES LIMITEDactiveAGM INVESTORS LTDactiveAGUILA IT CONSULTING LTDactiveAIR VIP LTDactiveAKAB HOUSING UK CICactiveAKK VILLE LTDactiveALAAFIA PROPERTIES LTDactiveALLINGTON RETAIL LIMITEDactiveALL TRADES AND SERVICES LIMITEDactiveALPHA BUSINESS SUPPORT & IT SOLUTIONS LTDactiveALS WORLDWIDE LTDactive

+501 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 521 companies — letterbox / formation-agent

Risk journey — why 22?

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