DOSSIERS / AENEID NOMINEES LIMITED
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Company dossier

AENEID NOMINEES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2013-03-19
KYBE ID: GB-08452212 · 08452212 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AENEID NOMINEES LIMITED
uk_ch
08452212
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2013-03-19
uk_ch
THIRD FLOOR 95, THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
uk_ch
74990 - Non-trading company
uk_ch

Ownership structure

2 entities
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Companies at this address

86 total

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

31SJP INVESTMENTS LIMITEDactive57 CLARENDON NOMINEES LIMITEDactive57 CLARENDON NOMINEES (NO. 2) LIMITEDactiveACHIEVING GOALS HOMES LIMITEDactiveACHIEVING GOALS SERVICES LIMITEDactiveACREFIELD TRUSTEES LIMITEDactiveALGABRIT LLPactiveAQUAMARINE INVESTMENTS LIMITEDactiveARCASMA LIMITEDactiveASHWOOD CAPITAL (HOLDINGS) LIMITEDactiveBAYSHILL PROPERTIES LIMITEDactiveBORA INVESTMENTS LIMITEDactiveBURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITEDactiveCAMELEY HOUSE NOMINEES LIMITEDactiveCELAENO LIMITEDactiveCHELTENHAM TERRACE NOMINEES LIMITEDactiveCHELTPORT TRUSTEES LIMITEDactiveCONSALL VALLEY SPORTING CLUB LIMITEDactiveDELAFIELD HOLDINGS LIMITEDactiveDELAGYLE FISHING LIMITEDactive

+66 more

People with significant control

1 people
NameRoleFromSource
W O F Directors (No 1) Limitedbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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