DOSSIERS / AFROSOUQ LTD
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Company dossier

AFROSOUQ LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2025-01-08
KYBE ID: GB-16170655 · 16170655 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AFROSOUQ LTD
uk_ch
16170655
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-01-08
uk_ch
SYNC ACCOUNTANTS LIMITED, THE MEDIA CENTRE, 7 NORTHUMBERLAND STREET, HUDDERSFIELD, ENGLAND, HD1 1RL
uk_ch
47910 - Retail sale via mail order houses or via Internet
uk_ch

Ownership structure

2 entities
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Companies at this address

31 total
2GUD NUTRITION LIMITEDactiveABISIA TRADING LTDactiveAL WARITH MARKETING LTDactiveAMANAH EMPIRE LTDactiveAMPEDGE GLOBAL LTDactiveBARUCCINI LTDactiveBB EMPIRE LTDactiveC4RMA LTDactiveCARDOWN ASSIST LTDactiveCOOLDEALS TRADING LTDactiveDIGITAL EMPORIUM CONSULTING LTDactiveDURAND SUPPLY LTDactiveFORMLESSEMPIRE LTDactiveIBEX EXPRESS LTDactiveISCO LTDactiveLEE HOLDINGS LTDactiveNODE WISE CONSULTANCY LTDactiveNURSE CARE LTDactiveONYX NOIR LIMITEDactiveOPTIMA LABS LTDactive

+11 more

People with significant control

1 people
NameRoleFromSource
Ms Hadiza Mohammedbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100