Key facts
activeAZAAN TRADING LONDON LIMITED
uk_ch
15157803
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-09-23
uk_ch
59 UNION STREET, DUNSTABLE, LU6 1EX
uk_ch
56102 - Unlicensed restaurants and cafes
uk_ch
Company dossier
AZAAN TRADING LONDON LIMITED
RISK SCORE28MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
376 total1ST SELECT TRAVEL LTD3 COUNTIES HOLDINGS LIMITED786 LONDON LTDA1RAJ CATERING SUPPLIERS LIMITEDABC HOSPITALITY LIMITEDABINGTON LIMITEDABZ ENTERPRISE LIMITEDADOV LIMITEDADTALENT LIMITEDAERISON LIMITEDAH GOLDEN LIMITEDAIRINSTALL LIMITEDAKROYD ROGERS CONSULTING LIMITEDALAM PROPERTIES & DEVELOPMENTS LIMITEDALBANS WAY LIMITEDALBERTO 'S KITCHEN LTDALBION TRADE UK LTDAL FALAH BUSINESS LTDALL CLEAN SOLUTIONS LIMITEDAL-SALEHA FOUNDATION
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 376 companies — letterbox / formation-agent
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 28?
2 signals+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100