DOSSIERS / AQUATIC & PETS LIMITED
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Company dossier

AQUATIC & PETS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2003-03-13
KYBE ID: GB-04697482 · 04697482 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
AQUATIC & PETS LIMITED
uk_ch
04697482
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2003-03-13
uk_ch
8 FUSION COURT, ABERFORD ROAD, LEEDS, LS25 2GH
uk_ch
32990 - Other manufacturing n.e.c.
uk_ch

Ownership structure

2 related
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Companies at this address

84 total

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

A B I DESIGN PARTNERSHIP LIMITEDliquidationACMT SURGERY LIMITEDliquidationAERIAL SOLUTIONS TV LIMITEDliquidationALL THE SCENTS UK LTDliquidationALPINE UPVC SPECIALISTS LIMITEDliquidationAVANT COATINGS LIMITEDliquidationBARETO LTDliquidationBARRATT PROJECTS LIMITEDliquidationBBP MANAGEMENT SERVICES UK LIMITEDliquidationBEBABO LIMITEDliquidationBENCHMARK KENNELS LIMITEDliquidationBOBBY’S OSSETT LTDliquidationBRECKS CONTRACTING SERVICES LIMITEDliquidationBRIGHT HOUSE INVESTMENTS LTDliquidationBRIGHT HOUSE LETTINGS LTDliquidationBRIGHT HOUSE MAINTENANCE LTDliquidationCAVE COFFEE LTDliquidationCHAUF-FLEUR LIMITEDliquidationCIRCLE 365 RECRUITMENT LIMITEDliquidationCLEANING MACHINE SUPPORT LTDliquidation

+64 more

People with significant control

2 people
NameRoleFromSource
Mr Michael Andrew Barberbeneficial owner—UBO register
Mrs Lisa Maria Barberbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC)

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100