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Company dossier

AVRE INDUSTRIES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-11-11
KYBE ID: GB-16072995 · 16072995 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAVRE INDUSTRIES LTD

uk_ch

Registration16072995

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2024-11-11

uk_ch

Registered address45 PALL MALL, LONDON, SW1Y 5JG

uk_ch

Industry47910 - Retail sale via mail order houses or via Internet

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

2BWELL CICactive ABIMARA (PARK ROAD) LIMITEDactive ADVISORUM LTDactive AIMPATHY LIMITEDactive ALCANTARA & RITZ LIMITEDactive AR GLOBAL LTDactive AUDLEY FUNDING PLCactive BARNHAM BROOM HOLDINGS LTDactive BLACK PEARL ANALYTICS LIMITEDactive BURNSIDE HOUSE LIMITEDactive CHALCOT PARTNERS LIMITEDactive CHEYNE TRADES LTDactive CLOTHWORK ET AL LTDactive DH VI, LPactive DIGITAL CONCRETE LTDactive DOUGHTY HANSON & CO CORE PLUS PROPERTY LPactive DOUGHTY HANSON & CO EUROPEAN REAL ESTATE III LPactive DOUGHTY HANSON & CO EUROPEAN REAL ESTATE LIMITED PARTNERSHIP NUMBER FOURactive DOUGHTY HANSON & CO EUROPEAN REAL ESTATE LIMITED PARTNERSHIP NUMBER ONEactive DOUGHTY HANSON & CO EUROPEAN REAL ESTATE LIMITED PARTNERSHIP NUMBER THREEactive

+56 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100