DOSSIERS / AOZORA EUROPE LIMITED
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Company dossier

Aozora Europe Limited

UNITED KINGDOM · COMPANY · INCORPORATED 2015-12-15
KYBE ID: 2549004I752BBY35IQ56 · 09917346 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

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Aozora Europe Limited
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09917346
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active
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Private Limited Company
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2015-12-15
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80 CHEAPSIDE, LONDON, EC2V 6EE
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64999 - Financial intermediation not elsewhere classified
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Ownership structure

3 entities
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Companies at this address

145 total

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

4DIMENSION AI LIMITEDactive716 INVESTMENTS LIMITEDactiveACTIVATE - WORKMAN PLACEMAKING LTDactiveADSPUR LIMITEDactiveADVANCED BOAT BOOKING AND MORE LTDactiveADVANCED TRAVEL TECHNOLOGIES LIMITEDactiveAITASTIC LTDactiveALBR CAPITAL LIMITEDactiveAMPLIENCE (MIDCO) LIMITEDactiveANTIKOR BIOPHARMA LIMITEDactiveASTRA ALTAIR LTDactiveASTRA APEX LTDactiveASTRA HOLDING GROUP LTDactiveASTRA JANUS LTDactiveASTRA NOVA GROUP LTDactiveASTRA SIRIUS LTDactiveASTRA TAURUS LTDactiveASTRO LABS RESEARCH LTDactiveATMA PARTNERS LLPactiveAXIONMINER LIMITEDactive

+125 more

People with significant control

1 people
NameRoleFromSource
Aozora Bank, Ltd.beneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 145 companies

Risk journey — why 12?

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