DOSSIERS / AK WEALTH HOLDINGS LIMITED
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Company dossier

AK WEALTH HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-09-08
KYBE ID: GB-14344044 · 14344044 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AK WEALTH HOLDINGS LIMITED
uk_ch
14344044
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-09-08
uk_ch
32 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GD
uk_ch
66190 - Activities auxiliary to financial intermediation n.e.c. · 66290 - Other activities auxiliary to insurance and pension funding
uk_ch

Ownership structure

2 entities
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Companies at this address

207 total

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

3-MOTION LTDactive786 ELECTRICALS LIMITEDactiveAAROHI HEALTHCARE LIMITEDactiveABC SPECIALIST LIMITEDactiveACESO GLOBAL HEALTH CONSULTANTS LIMITEDactiveACK LIMITEDactiveACOCKS HOMES LTDactiveAFFORDABLE HEALTHCARE LTDactiveAJ FLEET SERVICES LTDactiveAKAL PROPERTY INVESTMENTS LTDactiveAKB OPTICAL LTDactiveALNWYN LIMITEDactiveAMP SMILE LIMITEDactiveARCOMPANY LIMITEDactiveARSHIA KUNAL LTDactiveARSHIAKUNAL PROPERTIES LIMITEDactiveASHTANE CONSULTANTS LTDactiveASPINAL WEALTH LIMITEDactiveASPK PROPERTIES LTDactiveASP UK HOLDINGS LIMITEDactive

+187 more

People with significant control

1 people
NameRoleFromSource
Mr Chirag Bhailal Devanibeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 207 companies — letterbox / formation-agent

Risk journey — why 22?

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