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Company dossier

ADI SHIVA ENTERPRISES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-09-11
KYBE ID: GB-15129601 · 15129601 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ADI SHIVA ENTERPRISES LIMITED
uk_ch
15129601
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-09-11
uk_ch
112 MORDEN ROAD, LONDON, SW19 3BP
uk_ch
68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate
uk_ch
2
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

463 total

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

228-238 CENTRAL ROAD MANAGEMENT LIMITEDactive30 FAIRHAZEL GARDENS MANAGEMENT LIMITEDactive3S CREATIONS LIMITEDactive4 POINT GROUP LIMITEDactive7 PLUS SEVEN LIMITEDactive7 RIRY LIMITEDactiveAAGAMING LIMITEDactiveAARCO SOLUTIONS LIMITEDactiveAARYA CONSULTING LIMITEDactiveAASHI CONSULTING LIMITEDactiveABSOLUTE ADDRESS LIMITEDactiveA & B SWIM SCHOOL AND TRAINING LIMITEDactiveAC CHANGE ASSOCIATES LIMITEDactiveADAM PLOWDEN DIT LIMITEDactiveAFRICONSULT LTDactiveAGORA LEGAL SERVICES LIMITEDactiveAICUSS LIMITEDactiveAKSHAI CONSULTANT SERVICES LIMITEDactiveAKSHAY URJA ENGINEERS LTDactiveALBECQ LTDactive

+443 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 463 companies — letterbox / formation-agent

Risk journey — why 22?

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