DOSSIERS / AFRIKANA WEMBLEY LIMITED
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Company dossier

AFRIKANA WEMBLEY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-05-18
KYBE ID: GB-15727727 · 15727727 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AFRIKANA WEMBLEY LIMITED
uk_ch
15727727
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-05-18
uk_ch
50 WOODGATE, LEICESTER, LE3 5GF
uk_ch
56102 - Unlicensed restaurants and cafes
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

434 total

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

ABNEY HASTINGS LIMITEDactiveABOUT FESTIVALS LIMITEDactiveABOUT PR LIMITEDactiveABSK HOLDINGS LIMITEDactiveACC GROUP HOLDINGS LIMITEDactiveACCIDENT CLAIMS CARE LIMITEDactiveACORN ASPIRATIONS LIMITEDactiveADAM HOLDINGS LIMITEDactiveA & F JV PROPERTY LIMITEDactiveAFS ESTATES LIMITEDactiveAFSS HOLDINGS LIMITEDactiveAGL108 LIMITEDactiveAGOY HOLDINGS LIMITEDactiveAGOY TRADING LIMITEDactiveAHMY HOLDINGS LIMITEDactiveAIN PROPERTY INVESTMENTS LIMITEDactiveAKR HOLDINGS LIMITEDactiveALBAM LIMITEDactiveALLAG CARE LIMITEDactiveALLAG HOUSING LTDactive

+414 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 434 companies — letterbox / formation-agent

Risk journey — why 22?

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