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Company dossier

ANZEN DAI-ICHI LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2025-06-03
KYBE ID: GB-16492525 · 16492525 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANZEN DAI-ICHI LTD
uk_ch
16492525
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-06-03
uk_ch
4TH FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP
uk_ch
74901 - Environmental consulting activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

834 total

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

11 HOUR LABS LTDactive1P602E-19 LTDactive3PA-CONSULTING LTDactive506 PRODUCTIONS LTDactive6CATS GROUP LTDactive6 CATS NORWAY LIMITEDactive6CATS PRO LTDactive6CATS UK SERVICES LTDactive711 CONSULTANCY LIMITEDactive712 TRANSFORMATION LTDactive777 ENGINEERING LTDactive80G LIMITEDactive96 PERCENT LTDactive9 STORIES INTERIOR DESIGN LTDactiveA2 BRICKWORK LTDactiveAAA DISTRIBUTION LTDactiveABBEYMORE CONSULTANCY LIMITEDactiveABIEL CONSULTANCY LIMITEDactiveABRIES LTDactiveABSHIRE CONSULTING LIMITEDactive

+814 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 834 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100