DOSSIERS / AQ LOGISTICS LIMITED
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Company dossier

AQ LOGISTICS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1992-08-04
KYBE ID: GB-02737122 · 02737122 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AQ LOGISTICS LIMITED
uk_ch
02737122
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1992-08-04
uk_ch
LEIGH HOUSE, 28-32 ST PAULS STREET, LEEDS, WEST YORKSHIRE, LS1 2JT
uk_ch
49410 - Freight transport by road
uk_ch

Ownership structure

2 entities
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Companies at this address

51 total

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

AGRO INVEST INTERNATIONAL HOLDINGS LIMITEDactiveANDREW JAMES BESPOKE LIMITEDactiveASHTON PROPERTY INVESTMENTS LLPactiveATTICUS SOLUTIONS LIMITEDactiveBBPI HOLDINGS LIMITEDactiveBIG PINK STUDIO LIMITEDactiveCMA SURVEYORS (YORKSHIRE) LIMITEDactiveCONTROL SYSTEM REALISATION LIMITEDactiveDEUREN LIMITEDactiveDEWILLON PROPERTIES LIMITEDactiveER & GE (UK) LIMITEDactiveEXTRAS HOLDINGS LIMITEDactiveFRAME & TAILOR LIMITEDactiveFREE SPIRIT HOMES LIMITEDactiveGENTLEMEN OF SCIENCE LIMITEDactiveGRAVITY CONSULTING LIMITEDactiveHILL WOODS MEDICAL MEDIA LTDactiveHIRD COWLEY INVESTMENTS LLPactiveHIRD GROUP LIMITEDactiveHOLDCO 123 LIMITEDactive

+31 more

People with significant control

1 people
NameRoleFromSource
Dm2014 Limitedbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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