Key facts
activeAIFI LTD
uk_ch
14540311
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-12-14
uk_ch
HAWTHORNE HOUSE, 17A HAWTHORNE DRIVE, LEICESTER, LE5 6DL
uk_ch
86210 - General medical practice activities
uk_ch
Company dossier
AIFI LTD
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
313 total3D STRUCTURE UK LTD3JK LTD4 CORE ELECTRICAL CONTRACTORS LTD56 & 56A KENILWORTH ROAD FREEHOLD LTDA&A CHEEMA LTDAAFIA HOMES LTDAAFIA LTDAAMIR CHAKA LTDAANSEAO LTDABRP SOLUTIONS LTDACE MEDICAL LTDADEPA CONSULTING LTDADRIAMED LTDAH EYECARE LTDAHMAD MAHMOOD LTDALICE JOHNSTONE LTDALTAF PATEL (CIVIL ENGINEERING DIVISION) LIMITEDAMASOF LTDAMCSA LIMITEDAMICUS HEALTH LTD
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Mohammed Asim Khan Kabuli | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 313 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100