DOSSIERS / AA TIENDA LTD
← SearchExport PDF
Company dossier

AA TIENDA LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-02-14
KYBE ID: GB-14662931 · 14662931 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AA TIENDA LTD
uk_ch
14662931
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-02-14
uk_ch
82A JAMES CARTER ROAD, MILDENHALL, IP28 7DE
uk_ch
47910 - Retail sale via mail order houses or via Internet
uk_ch

Ownership structure

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

Companies at this address

1,997 total

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

109 INVESTMENTS LIMITEDactive1 REGENCY LTDactive23 NETWORK LTDactive2ADVENTURE STUDIOS LTDactive3-5 BURLEIGH LTDactive42 WILLIAM IV LTDactive46 BATTERSEA RISE LTDactive4STYLEPARTS LTDactive5C ZERO LTDactive5R LIMITEDactive82 THE BROADWAY LTDactive8B TECH LTDactive9981TLZ LIMITEDactiveA3 GROUP HOLDINGS LIMITEDactiveAAB CREATIVE LTDactiveAA&K PROPERTY LIMITEDactiveA&A RAI INVESTMENTS LIMITEDactiveABCN SERVICES LTDactiveABDUL HADII ENTERPRISES LTDactiveABILITY BEAMS LTDactive

+1,977 more

People with significant control

1 people
NameRoleFromSource
Aatienda General Trading L.L.Cbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,997 companies — letterbox / formation-agent

Risk journey — why 22?

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