DOSSIERS / AFID (UK) LLP
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Partnership dossier

AFID (UK) LLP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2012-07-02
KYBE ID: GB-OC376549 · OC376549 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AFID (UK) LLP
uk_ch
OC376549
uk_ch
active
uk_ch
Limited Liability Partnership
uk_ch
2012-07-02
uk_ch
55 NORTH CROSS ROAD, EAST DULWICH, LONDON, SE22 9ET
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

165 UPLAND ROAD MANAGEMENT COMPANY LIMITEDactive2 V CONSTRUCTION LTDactive2V PROPERTY LETTINGS & MANAGEMENT LIMITEDactive55 NORTH CROSS ROAD MANAGEMENT COMPANY LIMITEDactiveACCESS LOGISTICS (UK) LIMITEDactiveACCOUNTING FOR INTERNATIONAL DEVELOPMENT LIMITEDactiveAHKO LIMITEDactiveAJ NEARY CONSULTING LTDactiveAMBER TREE CARE LTDactiveANGEL CONSULTANTS (UK) LTDactiveBE57 ASSET MANAGEMENT LIMITEDactiveBISHOP ENTERPRISE HOLDINGS LTDactiveB.P. DORAN HOLDINGS LIMITEDactiveBROCKLEY THREE LIMITEDactiveBUILD AND MAINTAIN LIMITEDactiveBUILDING HOME COMPANY LONDON LTDactiveCLASSIC LOFTS (LONDON) LIMITEDactiveCOMPACT PRODUCTIONS LIMITEDactiveDaly & Smith Holdings LimitedactiveD & C FACILITIES LTDactive

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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