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Company dossier

AHE INTERNATIONAL FOR HYDRAULICS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-05-27
KYBE ID: GB-14135807 · 14135807 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AHE INTERNATIONAL FOR HYDRAULICS LTD
uk_ch
14135807
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-05-27
uk_ch
UNIT A, 82 JAMES CARTER ROAD, MILDENHALL, SUFFOLK, IP28 7DE
uk_ch
96090 - Other service activities n.e.c.
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 LIMITEDactiveAFIASHEA LTDactiveAFTERMATH GAMING LIMITEDactive

+828 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

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

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 32?

2 signals
+22
Mass-registration address
+10
Recent rename (phoenix pattern)
Composite risk score32/100