DOSSIERS / A & N EMPIRE ESTATES LTD
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Company dossier

A & N EMPIRE ESTATES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2025-09-17
KYBE ID: GB-16723253 · 16723253 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
A & N EMPIRE ESTATES LTD
uk_ch
16723253
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-09-17
uk_ch
149 SPON LANE, WEST BROMWICH, B70 6AS
uk_ch
68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate · 68320 - Management of real estate on a fee or contract basis
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

355 total

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

1INDUS LIMITEDactive20 DOORS DOWN LTDactive29 CAPITAL LTDactive5911 STORES LTDactive5 CORE CARE LTDactive5 STARS TRANSPORT LTDactiveAAR INVESTMENT PROPERTIES LTDactiveAARONS KITCHEN LTDactiveACE47 LIMITEDactiveACES RECORDS LIMITEDactiveADS DEOL BUILDERS LTDactiveAHS VENTURES LTDactiveAJ ARCHITECTURAL PRESSINGS LTDactiveAJ FACADES LTDactiveAJ INVESTMENT PROPERTY LTDactiveAJ TRANSPORT MIDLAND LTDactiveA K LOGISTICS MIDLANDS LTDactiveAK & VK PROPERTIES LTDactiveAMG INVICTUS FITNESS LTDactiveA & N COURIER LTDactive

+335 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 355 companies — letterbox / formation-agent

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 32?

2 signals
+22
Mass-registration address
+10
Recent rename (phoenix pattern)
Composite risk score32/100