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Company dossier

AFIASHEA LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-12-22
KYBE ID: GB-13814247 · 13814247 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AFIASHEA LTD
uk_ch
13814247
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-12-22
uk_ch
UNIT A 82 JAMES CARTER ROAD, MILDENHALL, SUFFOLK, IP28 7DE
uk_ch
47750 - Retail sale of cosmetic and toilet articles in specialised stores
uk_ch
0
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

848 total

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

10 CONSULT LTDactive1889 BOOKS LTDactive1DIGIMEDIA LTDactive247 SHOPFRONTS AND REPAIRS LTDactive3973 LTDactiveAARON BASH AV LTDactiveAA STARS LTDactiveACCREDONET UK LTDactiveACQUIRED PROPERTIES LTDactiveACTION FIGURE CELLAR LTDactiveADEHEALTHLINKS LIMITEDactiveADELEDA LTDactiveADESHA BEAUTY LTDactiveADPLUSMEDIA LTDactiveAEGEANTREASURES LTDactiveAERGOD LIMITEDactiveAFFINITAS IT LIMITEDactiveAFFLUTECH LIMITEDactiveAFTERMATH GAMING LIMITEDactiveAGRI AI TECHNOLOGIES LTDactive

+828 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 848 companies — letterbox / formation-agent

Risk journey — why 22?

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