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Company dossier

ACHINTA INVESTMENTS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-05-04
KYBE ID: GB-14086151 · 14086151 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACHINTA INVESTMENTS LTD
uk_ch
14086151
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-05-04
uk_ch
SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
uk_ch
68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

685 total

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

11-12 WELLS TERRACE LIMITEDactive117 - 125 FONTHILL MANAGEMENT PROPERTIES LIMITEDactive1212 ESTATES LIMITEDactive121 FONTHILL PROPERTIES LTDactive12X3 ALDGATE LTDactive305 CHASE HOUSE LIMITEDactive3ACE MEP CONTRACTORS (UK) LIMITEDactive3 A'S PROPERTIES LIMITEDactive50B FIRS LANE LIMITEDactive54 HOLLOWAY ROAD LIMITEDactive592 GREEN LANES LIMITEDactive59 CORINNE ROAD HOLDINGS LIMITEDactive79 WINDMILL HILL PROPERTIES LTDactive8 MEDIA LTDactive8 VENTURES GROUP LTDactiveA10 REFURBS & FIX LTDactiveA1 CAPITAL LETTINGS LIMITEDactiveA1 LABOUR RECRUITMENT LIMITEDactiveA1 LABOUR SOLUTIONS LIMITEDactiveA1 TRANSPORT RECRUITMENT LIMITEDactive

+665 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 685 companies — letterbox / formation-agent

Risk journey — why 22?

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