DOSSIERS / AKHUM LIMITED
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Company dossier

AKHUM LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-12-15
KYBE ID: GB-15352991 · 15352991 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AKHUM LIMITED
uk_ch
15352991
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-12-15
uk_ch
863 HIGH ROAD, ILFORD, IG3 8TG
uk_ch
64999 - Financial intermediation not elsewhere classified · 68100 - Buying and selling of own real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

AA CONNECT LTDactiveACE COFFEE LTDactiveACE ESTABLISHMENTS LIMITEDactiveAKALA HOMES LTDactiveAYIKA LIMITEDactiveBANNERS VILLAGE LTDactiveBEENAT TRANSPORT LTDactiveBLUEWAVE BUILDERS LTDactiveCA64 LIMITEDactiveCONDOR FACILITIES SERVICES LTDactiveCONSULTING GI LTDactiveD&A CAPITAL MANAGEMENT LTDactiveDANIEL’S PROPERTY CARE LTDactiveD&A REFURBISHMENT LTDactiveDONESOL TECHNOLOGIES LTDactiveEMERALD ISLE IMPORTS LTDactiveENVY AYLA LTDactiveENVY BLUEGRAIN LTDactiveEXCEPTIONAL COACHING LTDactiveF&J CONSULTANTS LTDactive

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100