DOSSIERS / AFRICURLS LIMITED
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AFRICURLS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-11-30
KYBE ID: GB-14517252 · 14517252 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AFRICURLS LIMITED
uk_ch
14517252
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-11-30
uk_ch
3RD FLOOR 45 ALBEMARLE STREET, MAYFAIR, LONDON, W1S 4JL
uk_ch
47750 - Retail sale of cosmetic and toilet articles in specialised stores
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

342 total

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

A & A INVESTMENT (UK) LTDactiveAARAAV LIMITEDactiveAARAV RES LIMITEDactiveAASHVI INVESTMENTS LIMITEDactiveACS CONSTRUCTION LIMITEDactiveADI CONSTRUCTIONS LONDON LIMITEDactiveADVBECA LTDactiveAFRICAN LUXURY GROUP LIMITEDactiveAKX ESTATES LTDactiveALCHEMY GLOBAL LIMITEDactiveALGERE 001 PF LPactiveALMA APOTHECARY LTDactiveALPHA FITNESS PRO LTDactiveALTA 001 PF LPactiveALTEC CONSULTING LLPactiveALWAQT YUMDI LIMITEDactiveAMBERLANE LIMITEDactiveAMINO CREATES LIMITEDactiveARABIAN ENTERTAINMENT UK LTDactiveARCHEL GROUP LIMITEDactive

+322 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 342 companies — letterbox / formation-agent

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 32?

2 signals
+22
Mass-registration address
+10
Recent rename (phoenix pattern)
Composite risk score32/100