DOSSIERS / 9 AVEBURY COURT LTD
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Company dossier

9 AVEBURY COURT LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-02-14
KYBE ID: GB-14662334 · 14662334 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
9 AVEBURY COURT LTD
uk_ch
14662334
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-02-14
uk_ch
DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, HA7 1JS
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

656 total

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

134 LAVENDER HILL LTDactive16 PC LTDactive1ST BASE CATERING LTDactive2212 WEST GATE LIMITEDactive26 HEATH DRIVE FREEHOLD LIMITEDactive299 BBW LIMITEDactive31 PC LTDactive325 KITCHEN LTDactive4 DEVELOPERS LIMITEDactive54 ST MARY ABBOT'S COURT LTDactive6TEN CONSULTING LTDactive84 VICTORIA ROAD N22 RTE COMPANY LIMITEDactive87 CONSULT LIMITEDactiveAA GLOBAL CONSTRUCTION LTDactiveA&A HEALTH LTDactiveABBA FATHER CLEANING & MAINTENANCE LTDactiveABBZAH LTDactiveAB DAVE EYECARE LTDactiveABOTT’S COTTAGE LIMITEDactiveABSHER ESTATE ONE LIMITEDactive

+636 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 656 companies — letterbox / formation-agent

Risk journey — why 22?

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