DOSSIERS / AAA AUTOMOTIVE LTD
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Company dossier

AAA AUTOMOTIVE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2014-06-06
KYBE ID: GB-09075757 · 09075757 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
AAA AUTOMOTIVE LTD
uk_ch
09075757
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2014-06-06
uk_ch
1ST FLOOR, FAIRCLOUGH HOUSE, CHURCH STREET, CHORLEY, PR7 4EX
uk_ch
45112 - Sale of used cars and light motor vehicles
uk_ch

Ownership structure

2 entities
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Companies at this address

907 total

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

0970003 LTDliquidation1ST CALL RECRUITMENT SERVICES LTDliquidation1ST STOP BATHROOM LTDliquidation2020TRADES LTDliquidation2 FO 1 PIZZA COALVILLE LTDliquidation2 TECH GARAGE LTDliquidation4 OFFICE LIMITEDliquidationA2B WORKS LTDliquidationAAA TECHNOLOGY LIMITEDliquidationA AND J WHEATSHEAF LIMITEDliquidationA&A NEWLANDS LTDliquidationA A & S J FAULKNER LIMITEDliquidationAB1GK LIMITEDliquidationABBOTT & SON ROOFLINE LTDliquidationABLE-2 PROPERTY MAINTENANCE SERVICES LTDliquidationABN MEP SERVICES LTDliquidationABOVE & BEYOND CLEANING SOLUTIONS LTDliquidationABSOLUT ENGINEERING SOLUTIONS LIMITEDliquidationA & C ITALIAN FOOD SUPPLIER LIMITEDliquidationA CLASS CEILINGS AND PARTITIONS LTDliquidation

+887 more

People with significant control

1 people
NameRoleFromSource
Mr Naveed Hussain Aslambeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 907 companies — letterbox / formation-agent

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
In liquidation
Composite risk score30/100