Key facts
activeAIDAFIN LIMITED
uk_ch
08857980
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-01-23
uk_ch
BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ
uk_ch
96090 - Other service activities n.e.c.
uk_ch
Company dossier
AIDAFIN LIMITED
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
191 total4K2W LIMITEDABUNDANCIA LTDACREO PARTNERS LIMITEDADBELL ADVISORY LIMITEDADBELL HOLDINGS LIMITEDADBELL INTERNATIONAL LIMITEDADVISYO INTERNATIONAL LIMITEDAL27 LIMITEDAQUATIC DEEPWATER LIMITEDATAGO CAPITAL LIMITEDAYIA PROPERTY MANAGEMENT LIMITEDAYSHA BELL WELLNESS LIMITEDAZUR INSIGHTS LIMITEDBEATRIZ PROPERTIES LIMITEDBIRCHIN LTDBLACK PEARL CONSULTING INTERNATIONAL LIMITEDBONHEUR LEGAL CONSULTANCY LTDBREAD AND BUTTER SOCIAL LIMITEDBROOKLINE PROPERTIES LIMITEDBURNLEY INVESTMENT LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Giovanni Manrico Defendi | beneficial owner | — | UBO register |
| Mr Paolo Rodolfo Defendi | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 191 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100