DOSSIERS / AHMED MUSA TAXI LIMITED
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Company dossier

AHMED MUSA TAXI LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-09-09
KYBE ID: GB-13612349 · 13612349 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AHMED MUSA TAXI LIMITED
uk_ch
13612349
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-09-09
uk_ch
STRON LEGAL, THE CLUBHOUSE ST JAMES, 8 ST JAMES'S SQUARE, ST JAMES'S, LONDON, SW1Y 4JU
uk_ch
99999 - Dormant Company
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

1,169 total

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

10X GC NORWAY NUFactive12HUS INVEST LIMITEDactive12HUS LIMITEDactive222 ENTERTAINMENT LIMITEDactive222 ENTERTAINMENT LIMITEDactive24 LACKERING INVEST LIMITEDactive24 LACKERING LIMITEDactive4 SEASON TRADING INVESTMENT LIMITEDactive4 SEASON TRADING LIMITEDactive8 DONT GIVE UP UP 8 LIMITEDactiveAASMUNDSTAD IMPORT INVEST LIMITEDactiveAASMUNDSTAD IMPORT LIMITEDactiveABABA CONSULTING LIMITEDactiveACB SCHWEIZ LIMITEDactiveACCMERA WEB & COMMUNICATION LTDactiveADELA CLASSIC QUALITY INVEST LIMITEDactiveADVANTAGE COACHING LIMITEDactiveAG HORSES LIMITEDactiveAHA BYGG LIMITEDactiveAHMED MUSA TAXI INVEST LIMITEDactive

+1,149 more

People with significant control

1 people
NameRoleFromSource
Ahmed Musa Taxi Invest Limitedbeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,169 companies — letterbox / formation-agent

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 28?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100