DOSSIERS / AWRAAT LTD
← SearchExport PDF
Company dossier

AWRAAT LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-03-19
KYBE ID: GB-15575564 · 15575564 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AWRAAT LTD
uk_ch
15575564
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-03-19
uk_ch
SECOND FLOOR, 34 LIME STREET, LONDON, EC3M 7AT
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

234 total

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

109/113 MOUNT STREET MANAGEMENT COMPANY LIMITEDactive32 FITZJOHNS AVENUE LIMITEDactive3D NEXUS LIMITEDactive89 WIMBLEDON PARK SIDE LIMITEDactiveACADEMY CONSTRUCTORS LIMITEDactiveAFRI FRUITS (UK) LIMITEDactiveAgile Bulls LtdactiveA.J.FARMER LIMITEDactiveALGAGROVE LIMITEDactiveALLEGRA INVEST LIMITEDactiveALLIED GODWIN DEVELOPMENTS LIMITEDactiveALL THE WHITE HORSES LIMITEDactiveAQUANOTA LIMITEDactiveARFIELD LIMITEDactiveART DECKER LIMITEDactiveA.S.E. INSURANCE AGENCY (UK) LIMITEDactiveAUTOSURE LIMITEDactiveAVANT-GARDE OPERATIONS LIMITEDactiveAXSIUM HUMAN CAPITAL SOLUTIONS LIMITEDactiveB2B PROPERTY LTDactive

+214 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 234 companies — letterbox / formation-agent

Risk journey — why 22?

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