DOSSIERS / AVFONIT ONLINE LTD
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Company dossier

AVFONIT ONLINE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-10-02
KYBE ID: GB-14392196 · 14392196 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AVFONIT ONLINE LTD
uk_ch
14392196
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-10-02
uk_ch
THE BUSINESS VILLAGE INNOVATION WAY, WILTHORPE, BARNSLEY, SOUTH YORKSHIRE, S75 1JL
uk_ch
47910 - Retail sale via mail order houses or via Internet
uk_ch

Ownership structure

2 entities
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Companies at this address

20 total
ABBEYDALE TRAINING LIMITEDactiveALCHEMI PROFESSIONAL SOLUTIONS LIMITEDactiveCCJ MEDIA LIMITEDactiveCFGS MEDIA LIMITEDactiveCMOL LIMITEDactiveDS ACCOUNTING SOLUTIONS LIMITEDactiveECOFARM LTDactiveF20 JOINERY LIMITEDactiveGLOBOCOL LTDactiveJR SCOTT CONSULTANCY LIMITEDactiveMARK 5 LIMITEDactiveMT LOCUM SERVICES LIMITEDactiveNGU PROFESSIONAL LIMITEDactiveOMEGAMOTIVE LTDactiveREGENT STREET ADVISERS LTDactiveSGS CARE LTDactiveTHE SPEED OPERATION LIMITEDactiveTO BE LTDactiveTULLOCH - GRAY PROPERTIES LIMITEDactive

People with significant control

1 people
NameRoleFromSource
Mrs Janine Smithbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100