DOSSIERS / ANGEL NAILS ABERDEEN LTD
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Company dossier

ANGEL NAILS ABERDEEN LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-07-16
KYBE ID: GB-13515267 · 13515267 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANGEL NAILS ABERDEEN LTD
uk_ch
13515267
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-07-16
uk_ch
8B ELLINGFORT ROAD, LONDON, E8 3PA
uk_ch
96020 - Hairdressing and other beauty treatment
uk_ch

Ownership structure

2 entities
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Companies at this address

718 total

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

10770776 LTD.active16 LUXURY NAILS LTDactive1ST CLASS NAILS AND PEDICURE LTDactive1ST NAILS SPA & BEAUTY LTDactive3D NAIL & BEAUTY LTDactive3H NAIL LTDactive5 STAR NAILS AND SPA TAP LTDactive76 NAILS LTDactive888 NAILS LTDactiveA1 NAILS BAR LTDactiveA & A NAILS 321 LTDactiveADDLESTONE NAILS AND BEAUTY LTDactiveA & D NAIL & BEAUTY LTDactiveADORE NAILS LTDactiveA & G 112 NAILS & BEAUTY LTDactiveA & G NAILS & BEAUTY LTDactiveA & G NAILS LTDactiveAK NAILS SUPPLY LTDactiveALICE NAILS LTDactiveALLURE NAILS LTDactive

+698 more

People with significant control

1 people
NameRoleFromSource
Mr Tuan Van Phambeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 718 companies — letterbox / formation-agent

Risk journey — why 22?

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