DOSSIERS / AHG SEAFOOD LTD
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Company dossier

AHG SEAFOOD LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-11-26
KYBE ID: GB-16102094 · 16102094 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AHG SEAFOOD LTD
uk_ch
16102094
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-11-26
uk_ch
FIRST FLOOR OFFICE, 3 HORNTON PLACE, LONDON, W8 4LZ
uk_ch
46510 - Wholesale of computers, computer peripheral equipment and software · 46900 - Non-specialised wholesale trade · 47910 - Retail sale via mail order houses or via Internet · 66300 - Fund management activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

818 total

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

100YGB LIMITEDactive144000 LIMITEDactive1DAY WORKOUT SYSTEMS LTDactive365 HOME SOLUTIONS LTDactive4 EYES COMPLIANCE SOLUTIONS LTDactive5 DEVONSHIRE PLACE HG1 LIMITEDactiveA7 SOFTCORE LIMITEDactiveA ADVISORS LTDactiveABACUS HOUSE CLEARANCE LTDactiveABDUL KADER KASHEM TRADING LIMITEDactiveABIDE INTERNATIONAL LTDactiveABROAD ESCAPE LTDactiveABSOLUTELABS CONSULTING LIMITEDactiveA & B WHOLESALE LTDactiveACADEMIC RESEARCH PUBLISHER LTDactiveACCELMOVE DYNAMICS PRIVATE LIMITEDactiveACCESS SECURITY AND CONTROL TECHNOLOGY LTDactiveACCESS TIMBER LTDactiveADO & CO INTERNATIONAL LTDactiveAD UK HOME LTDactive

+798 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 818 companies — letterbox / formation-agent

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 32?

2 signals
+22
Mass-registration address
+10
Recent rename (phoenix pattern)
Composite risk score32/100