DOSSIERS / AFA ASSOCIATES LTD
← Search
Company dossier

AFA ASSOCIATES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-09-21
KYBE ID: GB-15153395 · 15153395 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AFA ASSOCIATES LTD
uk_ch
15153395
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-09-21
uk_ch
SUITE A 82 JAMES CARTER ROAD, MILDENHALL, SUFFOLK, IP28 7DE
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch
2
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

511 total

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

1064 LTDactive12 WOLF MEDIA LIMITEDactive1ST ATLAS LTDactive91 GROUP LTDactiveA2O BUILDINGWORKS LTDactiveA2ZEE AESTHETICS LTDactiveAART ENTERPRISE LTDactiveACESPACE LIMITEDactiveADAPTIVE8 LTDactiveADEPTO CONSULTING AND MEDIA LIMITEDactiveADVANCE BUSINESS CONSULTANTS LTDactiveAEA CONSULTING LIMITEDactiveAEROWORKS AVIATION LTDactiveAFFILION LTDactiveAGCM LTDactiveAKRIVIUM LTDactiveALEL SHEQ SOLUTIONS LTDactiveALEP LTDactiveALPHA CRE8IONS LTDactiveALSHOT GLOBAL LTDactive

+491 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 511 companies — letterbox / formation-agent

Risk journey — why 22?

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