DOSSIERS / AHMETSYRIA LTD
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Company dossier

AHMETSYRIA LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-08-27
KYBE ID: GB-15919046 · 15919046 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AHMETSYRIA LTD
uk_ch
15919046
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-08-27
uk_ch
24-26 ARCADIA AVENUE, FIN009, LONDON, N3 2JU
uk_ch
45190 - Sale of other motor vehicles
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

524 total

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

47CHOCO LTDactiveA4376A LTDactiveACHOORA LTDactiveACIDMEDIA LTDactiveACTDEMY LTDactiveADAM OPTIONS ACADEMY LTDactiveADLY TECHNOLOGIES LTDactiveADNS BBTA LTDactiveADRENALINE STUDIO CO LTDactiveADRENALINE UP CO LTDactiveADSTEAK LTDactiveAFK NOW LTDactiveAHMET GOVCE LTDactiveAL-ARQAM LTDactiveALBERT VENTURES LLPactiveALIMOR LTDactiveALJASSMI LTDactiveALNUKHBA LTDactiveALOMANGO LTDactiveALPHA52 LTDactive

+504 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 524 companies — letterbox / formation-agent

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 28?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100