DOSSIERS / AVANTHI WAREHOUSING SERVICES UK LIMITED
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Company dossier

AVANTHI WAREHOUSING SERVICES UK LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-04-19
KYBE ID: GB-14052786 · 14052786 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AVANTHI WAREHOUSING SERVICES UK LIMITED
uk_ch
14052786
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-04-19
uk_ch
9 BERNERS PLACE, LONDON, W1T 3AD
uk_ch
52102 - Operation of warehousing and storage facilities for air transport activities · 52103 - Operation of warehousing and storage facilities for land transport activities · 68209 - Other letting and operating of own or leased real estate · 82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

17 WILLOW WALK LIMITEDactive17 WILLOW WALK RTM COMPANY LIMITEDactive226 GROVE ROAD LTDactive33 BRENT ROAD LTDactive33 BRL LTDactive4REO LTDactive8HWE HOLDINGS EOT LIMITEDactiveALDBOROUGH ROAD SOUTH LTDactiveAMARYLLIS TRUSTEES LTDactiveARAEEN & BONZANIGO LTDactiveAT ASSOCIATES LIMITEDactiveATCO DEVELOPMENT LIMITEDactiveBAWAJI FOODS LTDactiveBAYT AL' ANSAR LTDactiveBERKELEY ELITE LIMITEDactiveBERNERS PLACE INVESTMENTS LTDactiveBLACK DOVE LIMITEDactiveBOMBAY FOODS LIMITEDactiveBROMPTON NATURAL FOODS LIMITEDactiveCHAPEL STREET INVESTMENTS LTDactive

+117 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 137 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100