DOSSIERS / AI PAINT SUPPLIES LTD.
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Company dossier

AI PAINT SUPPLIES LTD.

UNITED KINGDOM · COMPANY · INCORPORATED 2002-10-31
KYBE ID: GB-04578295 · 04578295 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AI PAINT SUPPLIES LTD.
uk_ch
04578295
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2002-10-31
uk_ch
41 CHESTER STREET, FLINT, FLINTSHIRE, CH6 5BL
uk_ch
46750 - Wholesale of chemical products
uk_ch

Ownership structure

3 entities
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Companies at this address

83 total

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

2 BELOW LIMITEDactive3 INVOLVED LIMITEDactiveABJ PROPERTIES (SKEGNESS) LIMITEDactiveAG & TA PROPERTIES LIMITEDactiveAMBER COFFEE HOUSE (NW) LIMITEDactiveANGLESEY TAVERNS LIMITEDactiveARC JOINERY (NW) LIMITEDactiveARSHAD (RHYL) LIMITEDactiveASHMORE PROPERTY GROUP LIMITEDactiveBARGIN BILLIES LIMITEDactiveBARTEZ LIMITEDactiveB B ENGINEERING (NW) LIMITEDactiveBG CATERING (WM) LIMITEDactiveBRITANNIA HOMES 1 LIMITEDactiveBRITANNIA HOMES 2 LIMITEDactiveBRITANNIA PROJECTS LIMITEDactiveBSS SURVEYORS LIMITEDactiveCADNANT PLANNING LIMITEDactiveCAFE 182 LIMITEDactiveCAPRI BEACH CLUBS LIMITEDactive

+63 more

People with significant control

2 people
NameRoleFromSource
Mr Robert David Ian Marsdenbeneficial owner—UBO register
Mrs Jill Marsdenbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100