DOSSIERS / ANASTASIA CLOTHING LTD
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Company dossier

ANASTASIA CLOTHING LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2025-05-22
KYBE ID: GB-16468356 · 16468356 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANASTASIA CLOTHING LTD
uk_ch
16468356
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-05-22
uk_ch
FIRST FLOOR 10 HAMPDEN SQUARE, SOUTHGATE, LONDON, N14 5JR
uk_ch
13990 - Manufacture of other textiles n.e.c.
uk_ch

Ownership structure

1 related
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Companies at this address

59 total

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

1ST CHOICE BROTHERS LTDactiveACROPOLIS LEO LTDactiveA&G CONSTRUCTIONS (LONDON) LTDactiveAJA MANAGEMENT HOLDING LIMITEDactiveAJA PROPERTY LONDON LTDactiveALECTOR CONSTRUCTION LTDactiveALLCONFIRMED.COM LTDactiveALPHACON PROPERTIES LTDactiveAMS SMARTCARE LTDactiveA S MANAGEMENT & BUILDING CONSULTANCY LTDactiveAUTHENTICITY TO WELLBEING LTDactiveBLU BLISS DECOR LTDactiveBREE-ZEE BOYS LTDactiveCLASSIC HATS TRADING LTDactiveCLOUD DOT INI LTDactiveCOBHAM SUPPORTED LIVING LTDactiveCONFIRMED.COM LTDactiveCORE OUTREACH AND CARE SERVICES UK LTDactiveDIZAVERSE LTDactiveDRIVE THERAPY LTDactive

+39 more

People with significant control

1 people
NameRoleFromSource
Mr Anthony Ziad Eliasbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100