DOSSIERS / ANKAA WIZALY LLP
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Partnership dossier

ANKAA WIZALY LLP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2022-06-29
KYBE ID: GB-OC442884 · OC442884 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANKAA WIZALY LLP
uk_ch
OC442884
uk_ch
active
uk_ch
Limited Liability Partnership
uk_ch
2022-06-29
uk_ch
CENSEO HOUSE, 6 PETERS STREET, ST ALBANS, AL1 3LF
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

159 total

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

A16Z EU NOMINEES LIMITEDactiveABINGDON SOFTWARE GROUP SPV LLPactiveACE BUYOUT IV CLA NOMINEES LIMITEDactiveACVF 2023 LLPactiveAICONIC SPACEX 2 LLPactiveALICORN IV (KNF III) LLPactiveALICORN IV (KNF IV) LLPactiveALICORN IV (KNF VIII) LLPactiveALICORN IV (KNF VII) LLPactiveALICORN IV (KNF VI) LLPactiveALICORN V (SAW II) LLPactiveANKAA ARIA LLPactiveANKAA BASTILLE LLPactiveAREAM & CO II LLPactiveAREAM & CO IV LLPactiveAREAM & CO SPV III LLPactiveAREAM & CO. SPV I LLPactiveAREAM & CO V LLPactiveARGO.02 LLPactiveASV SI 1 UK LLPactive

+139 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 159 companies

Risk journey — why 12?

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