DOSSIERS / AQUABOX
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Company dossier

AQUABOX

UNITED KINGDOM · COMPANY · INCORPORATED 2003-05-22
KYBE ID: GB-04774277 · 04774277 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AQUABOX
uk_ch
04774277
uk_ch
active
uk_ch
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
uk_ch
2003-05-22
uk_ch
DERWENT HOUSE, 141-145 DALE ROAD, MATLOCK, DERBYSHIRE, DE4 3LU
uk_ch
86900 - Other human health activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AGENDASHIFT LTDactiveARK ENGINEERING & SERVICES LIMITEDactiveAYCEE PRODUCTS & SERVICES LTDactiveBAMFORD AND LEIGH LTDactiveBANNISTER'S BARBERS LIMITEDactiveBANNISTER'S PROPERTIES LIMITEDactiveBEVERLEY PROPERTY LIMITEDactiveBUDGET SELF STORAGE LIMITEDactiveBUDGET TYRES (WIRKSWORTH) LTD.activeCHARIAN PROPERTIES LTDactiveC H RECYCLING SOLUTIONS LTDactiveCLAYTON PROPERTY INVESTMENT HOLDINGS LTDactiveCOLOUR CONNECTIONS CONSULTANCY LIMITEDactiveCOMMERCIAL PROPERTY REAL ESTATES LIMITEDactiveCQUAL LIMITEDactiveDAVID TOMLINSON MOTOR FACTORS LIMITEDactiveDIRTY DEVIL LIMITEDactiveELATE STAFFING SOLUTIONS LTDactiveFEWKES SPORT MANAGEMENT LIMITEDactiveFLAMTEK LIMITEDactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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