DOSSIERS / AEKAY LTD
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Company dossier

AEKAY LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2011-06-20
KYBE ID: GB-07675191 · 07675191 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AEKAY LTD
uk_ch
07675191
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2011-06-20
uk_ch
BUILDING 3 NORTH LONDON BUSINESS PARK, OAKLEIGH ROAD SOUTH, LONDON, N11 1GN
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

184 total

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

227 GIPSY ROAD LIMITEDactive365 ARTISTS LIMITEDactive365 MUSIC LIMITEDactive3MZ LTDactive96E LTDactiveABEL ASSOCIATES LTDactiveABSOLUTE PRINT LIMITEDactiveACCURTA LIMITEDactiveACE BUILDERS SERVICES LIMITEDactiveACHERNAR CAPITAL LIMITEDactiveAFRIONE LIMITEDactiveALL HEAT SYSTEM LTDactiveAMISI PROPERTY GROUP LTDactiveANGELIC PROPERTIES HOLDINGS LTDactiveANNAPURNA FOODS LTDactiveANUBIS HOLIDAYS LIMITEDactiveAPOLOGETIC RECORDINGS LIMITEDactiveAUTOMOTIVE RECRUITMENT SOLUTIONS LIMITEDactiveA WILSON PLASTERING LTDactiveBALLINGARRY H&S CONSULTANTS LTDactive

+164 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 184 companies

Risk journey — why 12?

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