DOSSIERS / UK AVATAR GIANT STONE AS ENERGY MINING CO., LTD
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Company dossier

UK AVATAR GIANT STONE AS ENERGY MINING CO., LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-12-29
KYBE ID: GB-15375729 · 15375729 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
UK AVATAR GIANT STONE AS ENERGY MINING CO., LTD
uk_ch
15375729
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-12-29
uk_ch
37 CROYDON ROAD, BECKENHAM, BR3 4AB
uk_ch
01500 - Mixed farming · 03110 - Marine fishing · 07290 - Mining of other non-ferrous metal ores · 08910 - Mining of chemical and fertilizer minerals
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5,721 total

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

12743101 LTDactive14266355 LTDactive14864510 LTD.active15638739 LTDactive15693625 LIMITEDactive15883673 LIMITEDactive16310709 LIMITEDactive16559369 LTDactive2040 HOLDING LIMITEDactive21 CENTURY COLUMBUS INT'L TRADING LIMITEDactiveA ARGYI LIMITEDactiveABBA TECHNOLOGY LIMITEDactiveABC RFID LIMITEDactiveABC VC LTDactiveABNER-ELECTRIC LIMITEDactiveABROMA CO., LTD.activeABSO HOME LIMITEDactiveABUNDANTENERGY LIMITEDactiveACCESS CORPORATION LIMITEDactiveACCESSIBLE INTERNATIONAL TRADING CO., LTDactive

+5,701 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

Risk journey — why 22?

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