Key facts
activeAIDAPAK LIMITED
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07014571
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active
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Private Limited Company
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2009-09-10
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ALPHA HOUSE, 296 KENTON ROAD, HARROW, HA3 8DD
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82990 - Other business support service activities n.e.c.
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Company dossier
AIDAPAK LIMITED
RISK SCORE22LOW RISK
Ownership structure
3 entitiesCompanies at this address
252 total14-16 DRYDEN AVENUE FREEHOLD LIMITED3 TEIGNMOUTH GARDENS LIMITEDAAS MANAGEMENT CONSULTANTS LIMITEDADVANCE GROUP LONDON LIMITEDAFYATECH LTDALPHA13 LTDA M CAFE LTDAMD BUILDERS LIMITEDA&M VARSANI ESTATE LIMITEDANG INFINITY LIMITEDANHI CONSULTANTS LTDARLO LONDON LTDASHRA LIMITEDASK INTERIORS LIMITEDASK PLANNING LIMITEDASPIREUS HOLDINGS LTDAT DELTA LTDAUDLEY CONSTRUCTION GROUP LIMITEDAUDLEY CONSTRUCTION SERVICES LIMITEDAVENTUS CONSULTANCY LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Jignesh Kapadia | beneficial owner | — | UBO register |
| Mrs Meghna Kapadia | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 252 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100