DOSSIERS / A H A OPTICAL LIMITED
← SearchExport PDF
Company dossier

A H A OPTICAL LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-09-15
KYBE ID: GB-14358801 · 14358801 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A H A OPTICAL LIMITED
uk_ch
14358801
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-09-15
uk_ch
14 SOUTHBROOK TERRACE, BRADFORD, BD7 1AD
uk_ch
86900 - Other human health activities
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

246 total

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

1816 LIMITEDactive187 (BFD) COURIER LIMITEDactive22 LOGISTICS LIMITEDactiveABH (BFD) LIMITEDactiveACTIVE HOLISTIC HEALTH LIMITEDactiveADHD CLINICAL UK LTDactiveADNAN LOCUMS LIMITEDactiveAFRICAN TASTY FOODS LTDactiveAHA FLOW LTDactiveAJ93 LIMITEDactiveA.K.A. PROPERTY INVESTMENTS LIMITEDactiveAKHI'S FOOD LIMITEDactiveALBION RTM COMPANY LIMITEDactiveALIBAAZIZ HOLDINGS PVT LTDactiveALLERTON CAFE LTDactiveAL SOUK (LIGHTING) LIMITEDactiveA M LOCUM SOLUTIONS LTDactiveAM PHARMA SERVICES LTDactiveAMSAM CONSULTANCY SERVICES LIMITEDactiveAMSSMA PROPERTY LTDactive

+226 more

People with significant control

1 people
NameRoleFromSource
Mr Abdul Hannan Ahsanbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 246 companies — letterbox / formation-agent

Risk journey — why 22?

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