DOSSIERS / A&I CONSTRUCT LIMITED
← SearchExport PDF
Company dossier

A&I CONSTRUCT LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2016-02-15
KYBE ID: GB-10005760 · 10005760 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
A&I CONSTRUCT LIMITED
uk_ch
10005760
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2016-02-15
uk_ch
SATAGO COTTAGE, 360A BRIGHTON ROAD, CROYDON, CR2 6AL
uk_ch
43390 - Other building completion and finishing
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

184 total

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

35 WILLOW PLACE LTDliquidationA&A DESIGN LTDliquidationACPINK LIMITEDliquidationADINBELL PROPERTIES LIMITEDliquidationA.D.S.ONE LIMITEDliquidationAFFABLE DIGITAL LTDliquidationAFFINITI DIGITAL MEDIA LIMITEDliquidationAGRICOM UK LIMITEDliquidationALMAX INNOVATIONS LTDliquidationALPHACHAIN CAPITAL LTDliquidationANDOLITE LIMITEDliquidationANURA VENTURES LIMITEDliquidationAPEX LIFESTYLE LTDliquidationASCOT LOGISTICS LTDliquidationASHDENE BUILDERS LIMITEDliquidationASHFORD HEATING SUPPLIES LIMITEDliquidationASPECT BESPOKE ENGINEERING LIMITEDliquidationAST DESIGN & ADVERTISING LIMITEDliquidationASTROSOCCER 4 U LTDliquidationBAGS E2 LTDliquidation

+164 more

People with significant control

1 people
NameRoleFromSource
Mr Aurelian Iordachebeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 184 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC)

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100