DOSSIERS / ANEWAN LIMITED
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Company dossier

ANEWAN LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-08-30
KYBE ID: GB-15927057 · 15927057 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANEWAN LIMITED
uk_ch
15927057
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-08-30
uk_ch
KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY
uk_ch
70229 - Management consultancy activities other than financial management · 82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

467 total

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

188/A BRIGHTON ROAD LIMITEDactive1ST CONNAUGHT PARK RESIDENTS ASSOCIATION LIMITEDactive2CAN ENERGY LIMITEDactive34 THE AVENUE RESIDENTS COMPANY LIMITEDactive3 V ARCHITECTURAL HARDWARE LIMITEDactive506 MANAGEMENT LIMITEDactive60 MONTHS LIMITEDactive80B LIMITEDactiveABADINE LIMITEDactiveABBEY COURT (CAMBERLEY) LTD.activeAB COACHING LIMITEDactiveADAMS PLUMBING AND HEATING SERVICES LIMITEDactiveADG SYSTEMS PLCactiveADRIAN MOORHOUSE ORGANISATION LTDactiveADVANCED EFFECTS LIMITEDactiveAFRICA POWER OPERATIONS LIMITEDactiveAGC SOLUTIONS LIMITEDactiveA J SUPPLIES LIMITEDactiveAJW FACILITIES LIMITEDactiveA KNIGHTS MANAGEMENT CONSULTING LIMITEDactive

+447 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 467 companies — letterbox / formation-agent

Risk journey — why 22?

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