DOSSIERS / GAFK ASSOCIATES LIMITED
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Company dossier

GAFK ASSOCIATES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-07-01
KYBE ID: GB-SC737217 · SC737217 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GAFK ASSOCIATES LIMITED
uk_ch
SC737217
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-07-01
uk_ch
FLOOR 3, 1-4, ATHOLL CRESCENT, EDINBURGH, EH3 8HA
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

12PAWS LIMITEDactiveALVA CONSULTING LIMITEDactiveAPOLLO INFORMAL INVESTMENTS LIMITEDactiveARMOUR CAPITAL LIMITEDactiveBD NETWORK (HOLDINGS) LIMITEDactiveBD NETWORK LIMITEDactiveBITE SIZE GAMES LIMITEDactiveCIPHER SURGICAL LIMITEDactiveCLAN INVESTMENTS LTDactiveDA CLAIMCO LIMITEDactiveDAILY BUSINESS LIMITEDactiveDRB UK MAINTENANCE LIMITEDactiveECOLOGICAL RETAIL LIMITEDactiveFORTH DIMENSION FILMWORKS LTDactiveHBC PARTNERS LTDactiveLENTITEK LTDactiveLOCH KATRINE CONSULTING LIMITEDactiveMDP CAPITAL LTDactiveMIMI'S TEAHOUSE LTDactiveMIRACLE MUSIC LIMITEDactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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