DOSSIERS / AKFA LTD
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Company dossier

AKFA LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-12-12
KYBE ID: GB-15344506 · 15344506 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AKFA LTD
uk_ch
15344506
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-12-12
uk_ch
FIRST FLOOR, 85 GREAT PORTLAND STREET, LONDON, W1W 7LT
uk_ch
47710 - Retail sale of clothing in specialised stores
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

368 total

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

33 RICHMOND ROAD RTM COMPANY LTDactive3 AND A HALF GENIUSES LTDactive50 BROOK STREET LIMITEDactiveABA FINANCIAL CONSULTANCY LTDactiveABJEL COMMUNICATIONS LTDactiveACACIA MANAGEMENT FACILITIES LIMITEDactiveADDIFAB LIMITEDactiveADPROPAK LTDactiveADTECH NETWORK LPactiveAERON MANAGEMENT LIMITEDactiveAERONTECH LIMITEDactiveAFFINITISEARCH LIMITEDactiveAJUNY (UK) LIMITEDactiveALEXANDRA KNOWLES LIMITEDactiveALKALINE CAPITAL LTDactiveALL CALLS ANSWERED LIMITEDactiveALPHACO CONSULTING LIMITEDactiveALPHACO INVESTMENTS LIMITEDactiveALPHACO LTDactiveALVARADO CHRISTIANSEN PROPERTY LTDactive

+348 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 368 companies — letterbox / formation-agent

Risk journey — why 22?

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