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Company dossier

AFFILION LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-02-02
KYBE ID: GB-15462228 · 15462228 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AFFILION LTD
uk_ch
15462228
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-02-02
uk_ch
SUITE A 82 JAMES CARTER ROAD, MILDENHALL, SUFFOLK, IP28 7DE
uk_ch
58190 - Other publishing activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

511 total

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

1064 LTDactive12 WOLF MEDIA LIMITEDactive1ST ATLAS LTDactive91 GROUP LTDactiveA2O BUILDINGWORKS LTDactiveA2ZEE AESTHETICS LTDactiveAART ENTERPRISE LTDactiveACESPACE LIMITEDactiveADAPTIVE8 LTDactiveADEPTO CONSULTING AND MEDIA LIMITEDactiveADVANCE BUSINESS CONSULTANTS LTDactiveAEA CONSULTING LIMITEDactiveAEROWORKS AVIATION LTDactiveAFA ASSOCIATES LTDactiveAGCM LTDactiveAKRIVIUM LTDactiveALEL SHEQ SOLUTIONS LTDactiveALEP LTDactiveALPHA CRE8IONS LTDactiveALSHOT GLOBAL LTDactive

+491 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 511 companies — letterbox / formation-agent

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 32?

2 signals
+22
Mass-registration address
+10
Recent rename (phoenix pattern)
Composite risk score32/100