DOSSIERS / AAFIA LTD
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Company dossier

AAFIA LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-01-18
KYBE ID: GB-13856487 · 13856487 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AAFIA LTD
uk_ch
13856487
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-01-18
uk_ch
HAWTHORNE HOUSE, 17A HAWTHORNE DRIVE, LEICESTER, LE5 6DL
uk_ch
68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate · 70229 - Management consultancy activities other than financial management · 82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

2 entities
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Companies at this address

313 total

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

3D STRUCTURE UK LTDactive3JK LTDactive4 CORE ELECTRICAL CONTRACTORS LTDactive56 & 56A KENILWORTH ROAD FREEHOLD LTDactiveA&A CHEEMA LTDactiveAAFIA HOMES LTDactiveAAMIR CHAKA LTDactiveAANSEAO LTDactiveABRP SOLUTIONS LTDactiveACE MEDICAL LTDactiveADEPA CONSULTING LTDactiveADRIAMED LTDactiveAH EYECARE LTDactiveAHMAD MAHMOOD LTDactiveAIFI LTDactiveALICE JOHNSTONE LTDactiveALTAF PATEL (CIVIL ENGINEERING DIVISION) LIMITEDactiveAMASOF LTDactiveAMCSA LIMITEDactiveAMICUS HEALTH LTDactive

+293 more

People with significant control

1 people
NameRoleFromSource
Dr Syed Sayeed Ahmedbeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 313 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