Key facts
activeAQUARIUS LIMITED
uk_ch
06760296
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2008-11-27
uk_ch
SWINFORD HOUSE, ALBION STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 3EE
uk_ch
38210 - Treatment and disposal of non-hazardous waste
uk_ch
Company dossier
AQUARIUS LIMITED
RISK SCORE57HIGH RISK
Ownership structure
3 entitiesCompanies at this address
284 totalABC MARINE SERVICES LIMITEDACER SNOWMEC LIMITEDACER SNOWMEC TECHNOLOGIES LIMITEDADVANCED PAVING & RESIN LTDAGAPANTHUS HOLDINGS LIMITEDAIMTRU BRANDS LIMITEDAIMTRU LIMITEDALIGANT HOMES LTDALKALINE SOLUTIONS LIMITEDALLCONTRAST HOLDINGS LIMITEDALLCONTRAST LIMITEDALUMINIUM MACHINED COMPONENTS LIMITEDAMK CONSTRUCTION SOLUTIONS LTDANDREW EARLES MC LTDANSA DOOR SYSTEMS LIMITEDAPEX ALUMINIUM SYSTEMS LIMITEDAXIOM IMPLANT AND CAD CAM LABORATORY LIMITEDBAD CHUNK LIMITEDBAP PROPERTY LIMITEDBEACH IFA LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Nicholas Jason Rogers | beneficial owner | — | UBO register |
| Mr Roy Melvyn Rogers | beneficial owner | — | UBO register |
Risk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
high
Mass-registration address
Registered address shared by 284 companies — letterbox / formation-agent
Risk journey — why 57?
2 signals+35
Sanctions / PEP match
+22
Mass-registration address
Composite risk score57/100