DOSSIERS / AYANI CONSULTANCY LTD
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Company dossier

AYANI CONSULTANCY LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-09-01
KYBE ID: GB-15109738 · 15109738 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AYANI CONSULTANCY LTD
uk_ch
15109738
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-09-01
uk_ch
59 UNION STREET, DUNSTABLE, LU6 1EX
uk_ch
96090 - Other service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

376 total

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

1ST SELECT TRAVEL LTDactive3 COUNTIES HOLDINGS LIMITEDactive786 LONDON LTDactiveA1RAJ CATERING SUPPLIERS LIMITEDactiveABC HOSPITALITY LIMITEDactiveABINGTON LIMITEDactiveABZ ENTERPRISE LIMITEDactiveADOV LIMITEDactiveADTALENT LIMITEDactiveAERISON LIMITEDactiveAH GOLDEN LIMITEDactiveAIRINSTALL LIMITEDactiveAKROYD ROGERS CONSULTING LIMITEDactiveALAM PROPERTIES & DEVELOPMENTS LIMITEDactiveALBANS WAY LIMITEDactiveALBERTO 'S KITCHEN LTDactiveALBION TRADE UK LTDactiveAL FALAH BUSINESS LTDactiveALL CLEAN SOLUTIONS LIMITEDactiveAL-SALEHA FOUNDATIONactive

+356 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 376 companies — letterbox / formation-agent

Risk journey — why 22?

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