DOSSIERS / AKHUND CONSULTING LIMITED
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Company dossier

AKHUND CONSULTING LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-08-02
KYBE ID: GB-13543856 · 13543856 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AKHUND CONSULTING LIMITED
uk_ch
13543856
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-08-02
uk_ch
1A CITY GATE, 185 DYKE ROAD, HOVE, BN3 1TL
uk_ch
70210 - Public relations and communications activities · 70229 - Management consultancy activities other than financial management · 74909 - Other professional, scientific and technical activities n.e.c.
uk_ch

Ownership structure

2 entities
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Companies at this address

442 total

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

108 DENTAL LIMITEDactive2KP PROPERTIES LIMITEDactive321 SMILE LIMITEDactive3D SPACE LIMITEDactive49 WILBURY ROAD LIMITEDactiveAARANMA LIMITEDactiveAARAV & KHUSHI LTDactiveAARON YUSUF LTDactiveABC ORAL HEALTH LTDactiveAB DENTAL GROUP LIMITEDactiveABM ORTHODONTICS LIMITEDactiveA CRUCEANU LTDactiveADAM JOWETT ORTHODONTICS LTDactiveADAM LANE LIMITEDactiveADVANCED RESTORATIVE DENTISTRY LIMITEDactiveAD WELLNESS LTDactiveAESTHETICS BY DR C LTDactiveAJL DENTAL LIMITEDactiveAJW HEALTHCARE LIMITEDactiveAKAYAZDANI LIMITEDactive

+422 more

People with significant control

1 people
NameRoleFromSource
Ms Marium Akhundbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 442 companies — letterbox / formation-agent

Risk journey — why 22?

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