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Company dossier

AQUASHOP LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2012-02-09
KYBE ID: GB-07942705 · 07942705 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AQUASHOP LIMITED
uk_ch
07942705
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2012-02-09
uk_ch
DEPT 2 43 OWSTON ROAD, CARCROFT, DONCASTER, DN6 8DA
uk_ch
99999 - Dormant Company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

481 total

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

AERIVOX HOLDINGS LTDactiveAH-HAH LTDactiveALDER & FINCH GROUP LTDactiveALDRYX GROUP LTDactiveALTIVON LABS LTDactiveALVERRA HOLDINGS LTDactiveAPEX SITEWORKS LTDactiveAQUASTEPS LIMITEDactiveARBITRIUM WEALTH MANAGEMENT LTDactiveARDENPEAK DIGITAL LTDactiveARTISAN LOAF CO. LTDactiveASCENDIA EDUCATION LTDactiveASHBOURNE COLLECTIVE LIMITEDactiveASSUREBOND LIMITEDactiveAURALITH CAPITAL LTDactiveAURELIA HEALTH PARTNERS LTDactiveAUREVALE LIMITEDactiveAURORA LINK SERVICES LTDactiveBEE PARTNERS LIMITEDactiveBLUEBERRY GATE ENTERPRISES LTDactive

+461 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 481 companies — letterbox / formation-agent

Risk journey — why 22?

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