DOSSIERS / A.I.D CONSULTANCY LIMITED
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A.I.D CONSULTANCY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2009-02-09
KYBE ID: GB-06813981 · 06813981 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A.I.D CONSULTANCY LIMITED
uk_ch
06813981
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2009-02-09
uk_ch
4TH FLOOR, SILVERSTREAM HOUSE, 45 FITZROY STREET, FITZROVIA, LONDON, W1T 6EB
uk_ch
74909 - Other professional, scientific and technical activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

752 total

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

101CLOTHINGGH LTDactive12 WESTON LONDON LTDactive2CPG LIMITEDactive3C PAY LTDactive7TH CHILD LIMITEDactiveAA 23 LTDactiveAALIPAT HOLDING TBC LIMITEDactiveAAO. AA PROPERTY LIMITEDactiveABELARD SERVICES LIMITEDactiveABSTRACT BIO LTDactiveAC&AP LTDactiveACTIVEGUARDIAN LTDactiveADAMUS LTDactiveADVANCE REGULATORY CONSULTING LTDactiveADVANTAGE MEDICAL STAFFING LTDactiveAETHENOS LIMITEDactiveAFTERDARK INTERACTIVE LTDactiveAGAINST DOMESTIC ABUSE COMMUNITY INTEREST COMPANYactiveAGROSPHERE ECOSPACE LIMITEDactiveAHOY-HOY LANDLINES LIMITEDactive

+732 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 752 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100