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Company dossier

ANFII LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2025-03-19
KYBE ID: GB-16327154 · 16327154 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANFII LTD

uk_ch

Registration16327154

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2025-03-19

uk_ch

Registered address182-184 HIGH STREET NORTH, LONDON, E6 2JA

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

520 total

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

29TWENTYNINE LIMITEDactive 2CG BOX LTDactive 2E CONSULTING LTDactive 365 PLUMBING SOLUTIONS LIMITEDactive A2 MANAGEMENT LTDactive AA ACCOMMODATIONS LTDactive AASTHA X DIGITAL LTDactive AAURAA LTDactive ABDULWAHAB AL-SHAWESH TRADING LIMITEDactive ABU HARBI TRADING LTDactive ADVOCACY CLUB LIMITEDactive AFAQ ALDAWLIYAH FOR COMMERCIAL AND INVESTMENT SERVICES LTDactive AGGARWAL ELITE BUILDERS LTDactive AHMED SALEH ALOBED TRADING LIMITEDactive AIPOP FUN LTDactive AISÉ LONDON LTDactive AL ASEEL GENERAL TRADING LIMITEDactive AL-AZAN RISE TRADING LIMITEDactive ALBI TECHFORCE LTDactive AL -DERWISH TRADING LIMITEDactive

+500 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 520 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100