DOSSIERS / ANTHONY WELCH HOLDINGS LTD
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Company dossier

ANTHONY WELCH HOLDINGS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-01-16
KYBE ID: GB-15416471 · 15416471 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTHONY WELCH HOLDINGS LTD
uk_ch
15416471
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-01-16
uk_ch
90-92 HIGH STREET, EVESHAM, WORCESTERSHIRE, WR11 4EU
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

4D WORKS LIMITEDactive4 PAWS DOG WALKING LTDactive4SIGHT TECHNOLOGY LIMITEDactiveAFFINITY SPAS LIMITEDactiveALL STAR ACTIVITIES LTDactiveAMARASEKARA AND AMARASEKARA LTDactiveA&M NAIR LIMITEDactiveANVI MEDICAL SERVICES LIMITEDactiveASPEY ELECTRICAL SERVICES LIMITEDactiveATTWOODS ACCOUNTANTS LIMITEDactiveATTWOODS MANAGEMENT LIMITEDactiveAUDEN HOLDINGS LIMITEDactiveAU PICTURES LIMITEDactiveAVON SCAFFOLDING (WORCESTERSHIRE) LTDactiveBAJF HOLDINGS LIMITEDactiveBAOIA LIMITEDactiveBENEVENAGH CONSULTING LIMITEDactiveBOX 868 LIMITEDactiveBREDON HILL FLOORING LIMITEDactiveBUDGET WASTE MANAGEMENT LIMITEDactive

+93 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

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