DOSSIERS / AFFAN USMAN ENTERPRISES LIMITED
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Company dossier

AFFAN USMAN ENTERPRISES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-08-05
KYBE ID: GB-14279674 · 14279674 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AFFAN USMAN ENTERPRISES LIMITED
uk_ch
14279674
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-08-05
uk_ch
261 GREEN LANES, LONDON, N13 4XE
uk_ch
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

170 total

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

ADER PROPERTY LTDactiveADSAN CARR LTDactiveAGIR HADDECILIK INTERNATIONAL LLPactiveAK CATERING LTDactiveAKSARAY 68 BUILDERS LTDactiveAKTEPE PROPERTIES GROUP LIMITEDactiveALIKO INVESTMENTS LTDactiveALI MENTESH PROPERTY LIMITEDactiveA MEET POINT UK LTDactiveARIA KEBAB LTDactiveASH CAFE LTDactiveASINALBAY LTDactiveASLAN PROPERTY GROUP LTDactiveATA CAFE LTDactiveATLAS FISH AND CHIPS LTDactiveATLASPACK LTDactiveBACAK PROPERTIES LTDactiveBAK CATERING LTDactiveB AND F INVESTMENT SOLUTIONS LIMITEDactiveBAVO MARKET LTDactive

+150 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 170 companies

Risk journey — why 12?

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