DOSSIERS / AFT PROPERTIES LTD.
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AFT PROPERTIES LTD.

UNITED KINGDOM · COMPANY · INCORPORATED 2016-11-29
KYBE ID: GB-FC034024 · FC034024 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AFT PROPERTIES LTD.
uk_ch
FC034024
uk_ch
active
uk_ch
Other company type
uk_ch
2016-11-29
uk_ch
PLAZA HOUSE, THIRD FLOOR, ELIZABETH AVENUE, ST. PETER PORT, GY1 2HU
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

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

49 UBS LIMITEDactive49 UBS LIMITEDactiveALLESLEY INVESTMENTS LIMITEDactiveATW KEYS NEWCO LIMITEDactiveAURIENS CHELSEA PROPERTY HOLDING COMPANY LIMITEDactiveBETTERSTORE SELF STORAGE HOLDCO LIMITEDactiveBETTERSTORE SELF STORAGE HOLDINGS LIMITEDactiveBETTERSTORE SELF STORAGE PROPERTIES III LIMITEDactiveBETTERSTORE SELF STORAGE PROPERTIES I LIMITEDactiveBGL READS TRUST COMPANY LIMITEDactiveBOVETON ESTATES LIMITEDactiveBOWLER EGGSactiveBOWLER EGGSactiveBROOKVIEW LIMITEDactiveCOLNBROOK INVESTMENTS LIMITEDactiveCOMMERCE HOUSE TRUSTEES LIMITEDactiveCSC MANAGEMENT (GUERNSEY) LIMITEDactiveCSC TRUSTEES 1 (GUERNSEY) LIMITEDactiveCSC TRUSTEES 2 (GUERNSEY) LIMITEDactiveCSC TRUSTEES 3 (GUERNSEY) LIMITEDactive

+109 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 129 companies

Risk journey — why 12?

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