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Company dossier

AQUABOCCI LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2011-05-27
KYBE ID: GB-07650457 · 07650457 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AQUABOCCI LIMITED
uk_ch
07650457
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2011-05-27
uk_ch
55 LOUDOUN ROAD, LONDON, NW8 0DL
uk_ch
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

413 total

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

125 CASTELNAU RESIDENTS ASSOCIATION LIMITEDactive168 CHAPTER ROAD LIMITEDactive169 WEST END LANE LIMITEDactive21ST CENTURY NOISE LIMITEDactive2 MOVE ESTATES LIMITEDactive2-MOVE ESTATES STROOD LIMITEDactive4 PIPES UK LTDactive5 SIGHT LIMITEDactive6 LEGGE LANE MANAGEMENT LIMITEDactive8AN INVESTMENTS LTDactive95 HARBUT ROAD LIMITEDactiveABSOLUTE APPLICATIONS LIMITEDactiveACCESS AND PATIENT RESEARCH LTDactiveACRYLICISE LIMITEDactiveACRYLICIZE LIMITEDactiveACTIVEWATER TECHNOLOGY LTDactiveA E P L LIMITEDactiveAESTHETIC SEMINARS LIMITEDactiveAGENTIA ID LIMITEDactiveALBIONAL LIMITEDactive

+393 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 413 companies — letterbox / formation-agent

Risk journey — why 22?

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