DOSSIERS / AQR CAPITAL MANAGEMENT (UK SERVICES) LIMITED
← Search
Company dossier

AQR CAPITAL MANAGEMENT (UK SERVICES) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2011-05-10
KYBE ID: 549300CGTPYOFTXBOT38 · 07629149 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AQR CAPITAL MANAGEMENT (UK SERVICES) LIMITED
gleif
07629149
gleif
active
gleif
Private Limited Company
gleif
2011-05-10
gleif
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL
gleif
64209 - Activities of other holding companies n.e.c.
gleif

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

540 total

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

1910 INVESTMENTS LIMITEDactive30 PERCENT CLUB IP CO. LIMITEDactive3V SIGMA UK LIMITEDactive5 AND 7 YORK STREET LIMITEDactive75 CORNWALL GARDENS FREEHOLD LIMITEDactiveABRY UK LIMITEDactiveABT AUTO INVESTMENTS LIMITEDactiveACHERON CAPITAL LIMITEDactiveACTARIS HOLDING LTDactiveACUMATICA UK LIMITEDactiveADDAX PETROLEUM UK LIMITEDactiveADESTE PROPERTIES LIMITEDactiveADVANCED DETAILING AND DESIGN APPLICATIONS UK LIMITEDactiveAERA TECHNOLOGY LIMITEDactiveAERING LIMITEDactiveAFINUM LTDactiveAFRO INTERNATIONAL (U.K.) LIMITEDactiveAIRBORNE CAPITAL (UK) LIMITEDactiveAIRFIELDS OF BRITAIN CONSERVATION TRUSTactiveALBI LIMITEDactive

+520 more

People with significant control

1 people
NameRoleFromSource
Mr Clifford Asnessbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 540 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100