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Company dossier

A MOUSTAFA LTD.

UNITED KINGDOM · COMPANY · INCORPORATED 2024-06-25
KYBE ID: GB-15801307 · 15801307 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A MOUSTAFA LTD.
uk_ch
15801307
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-06-25
uk_ch
1A CITY GATE, 185 DYKE ROAD, HOVE, BN3 1TL
uk_ch
86230 - Dental practice activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

442 total

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

108 DENTAL LIMITEDactive2KP PROPERTIES LIMITEDactive321 SMILE LIMITEDactive3D SPACE LIMITEDactive49 WILBURY ROAD LIMITEDactiveAARANMA LIMITEDactiveAARAV & KHUSHI LTDactiveAARON YUSUF LTDactiveABC ORAL HEALTH LTDactiveAB DENTAL GROUP LIMITEDactiveABM ORTHODONTICS LIMITEDactiveA CRUCEANU LTDactiveADAM JOWETT ORTHODONTICS LTDactiveADAM LANE LIMITEDactiveADVANCED RESTORATIVE DENTISTRY LIMITEDactiveAD WELLNESS LTDactiveAESTHETICS BY DR C LTDactiveAJL DENTAL LIMITEDactiveAJW HEALTHCARE LIMITEDactiveAKAYAZDANI LIMITEDactive

+422 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 442 companies — letterbox / formation-agent

Risk journey — why 22?

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