Key facts
activeAYA HOTELS LTD
uk_ch
15002253
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-07-13
uk_ch
MILL HOUSE, COLUMBIA AVENUE, EDGWARE, HA8 5DQ
uk_ch
68100 - Buying and selling of own real estate
uk_ch
Company dossier
AYA HOTELS LTD
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
21 totalAK HOTELS LTDAO HOTELS GROUP LTDAO HOTELS OPERATIONS LTDAO HOTELS SERVICES LTDASHTON COURT HOTEL LTDBERESFORD HOTELS LTDBLARNEY STONE HOTEL LIMITEDGREYSTONE CARE LIMITEDLF CONSULTING AND ADVISORY LTDLF LETTING LTDLF MANAGEMENT OPERATIONS LTDLF SALES SERVICES LTDLONDON FORTS HOLDINGS LTDNORWICH HOTELS LTDORLANDO HOTEL LIMITEDRUTLAND PARK LIMITEDTGN HOTELS LTDTK INVESTMENTS (LONDON) LIMITEDWISBECH HOTELS LTDZEIN PROPERTIES LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Abdullah Zein Al-Abdin | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
low
Overdue accounts
Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger
Risk journey — why 12?
2 signals+6
Clustered address
+6
Overdue accounts
Composite risk score12/100