DOSSIERS / A&A RAI INVESTMENTS LIMITED
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Company dossier

A&A RAI INVESTMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2025-06-27
KYBE ID: GB-16546332 · 16546332 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A&A RAI INVESTMENTS LIMITED
uk_ch
16546332
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-06-27
uk_ch
82A JAMES CARTER ROAD, MILDENHALL, IP28 7DE
uk_ch
64991 - Security dealing on own account · 64999 - Financial intermediation not elsewhere classified
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,997 total

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

109 INVESTMENTS LIMITEDactive1 REGENCY LTDactive23 NETWORK LTDactive2ADVENTURE STUDIOS LTDactive3-5 BURLEIGH LTDactive42 WILLIAM IV LTDactive46 BATTERSEA RISE LTDactive4STYLEPARTS LTDactive5C ZERO LTDactive5R LIMITEDactive82 THE BROADWAY LTDactive8B TECH LTDactive9981TLZ LIMITEDactiveA3 GROUP HOLDINGS LIMITEDactiveAAB CREATIVE LTDactiveAA&K PROPERTY LIMITEDactiveAA TIENDA LTDactiveABCN SERVICES LTDactiveABDUL HADII ENTERPRISES LTDactiveABILITY BEAMS LTDactive

+1,977 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,997 companies — letterbox / formation-agent

Risk journey — why 22?

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