Key facts
activeAIMIA HOLDINGS UK LIMITED
uk_ch
06436883
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2007-11-26
uk_ch
7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB
uk_ch
63990 - Other information service activities n.e.c.
uk_ch
Company dossier
AIMIA HOLDINGS UK LIMITED
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
279 total176 HOLDERS HILL FREEHOLD LIMITED176 HOLDERS HILL LIMITEDACCOMPLISH SECRETARIES LIMITEDAIMIA SERVICES UK LIMITEDALGIHAZ ASSETS COMPANY LIMITEDALLEGRO BIDCO LIMITEDALLEGRO MIDCO LIMITEDALLEGRO TOPCO LIMITEDALPHA PETROLEUM (UK) HOLDINGS LIMITEDAOG INVESTMENTS LTD.APOLLO UK BIDCO LIMITEDAPTOS SOLUTIONS UK LIMITEDAPTOS UK HOLDING LIMITEDAPTOS UK HOLDING NO. 2 LIMITEDAPTOS UK HOLDING NO. 3 LIMITEDASPEN UK BUYER LIMITEDASPEN UK RETAIL 1 LTDASP PC III UK FACILITATION LTDASP PC III UK GS LEV FACILITATION LTDASP PC II UK FACILITATION LTD
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Aimia Inc | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 279 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100