DOSSIERS / AFFINITAS SPAIN HOLDCO LIMITED
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Company dossier

AFFINITAS SPAIN HOLDCO LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-05-30
KYBE ID: GB-14140879 · 14140879 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AFFINITAS SPAIN HOLDCO LIMITED
uk_ch
14140879
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-05-30
uk_ch
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

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

12-14 KING STREET LIMITEDactive68-70 CAVENDISH ROAD LTDactiveAFFINITAS BIDCO LIMITEDactiveAFFINITAS MIDCO LIMITEDactiveAFFINITAS SPAIN HOLDCO 2 LIMITEDactiveAFFINITAS TOPCO LIMITEDactiveALBOX SERVICES LIMITEDactiveALG ACTIVE LEARNING CENTRES LIMITEDactiveARDMORE EDUCATIONAL TRAVEL LIMITEDactiveARDMORE EDUCATION LIMITEDactiveARDMORE LANGUAGE SCHOOLS LIMITEDactiveBADSEY HOMES LIMITEDactiveBARDON 222 LIMITEDactiveBETTING AND GAMING COUNCILactiveBITE SIZE PORTFOLIO LIMITED PARTNERSHIPactiveB.O.G TRUSTEE LIMITEDactiveBRAVO SERVICES LIMITEDactiveB & S DEVELOPMENTS LIMITEDactiveBURCOTE WIND HOTBED LIMITED PARTNERSHIPactiveCAERUS EXECUTIVE LIMITEDactive

+123 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 143 companies

Risk journey — why 12?

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