DOSSIERS / ADVENA UK (HOLDINGS) LIMITED
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ADVENA UK (HOLDINGS) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-11-22
KYBE ID: GB-13758862 · 13758862 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ADVENA UK (HOLDINGS) LIMITED
uk_ch
13758862
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-11-22
uk_ch
HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

271 total

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

29 PRODUCTIONS LIMITEDactive2 PENGUINS LIMITEDactive4M PROPERTIES GROUP LTDactive4STAMP LIMITEDactiveA AND E COTSWOLD LIMITEDactiveACT ON CONSULTANCY LIMITEDactiveADITYARAJ DEV LIMITEDactiveAFFORDABLE GROUP LIMITEDactiveAH MUSIC LTDactiveALIGNED EVENTS LTDactiveAMBER AND COFFEE LODGE LIMITEDactiveANCIENT OAKS TREE SURGEONS LIMITEDactiveANDES AND BALTIC HOLDINGS LIMITEDactiveANNJON MANAGEMENT LIMITEDactiveANTOUN CONSULTANCY LTDactiveAP LIENAU LIMITEDactiveA R MILES ASSOCIATES LIMITEDactiveARMSTRONG ASSOCIATES LIMITEDactiveARRIGA CRM LIMITEDactiveASPECTS BUILDING SERVICES (UK) LIMITEDactive

+251 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 271 companies — letterbox / formation-agent

Risk journey — why 22?

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