DOSSIERS / AELINA LTD
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Company dossier

AELINA LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2016-09-07
KYBE ID: GB-10362272 · 10362272 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
AELINA LTD
uk_ch
10362272
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2016-09-07
uk_ch
THE COPPER ROOM, DEVA CITY OFFICE PARK, TRINITY WAY, MANCHESTER, M3 7BG
uk_ch
96090 - Other service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

529 total

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

101 FACILITATOR LIMITEDactive1805 PROPERTY LIMITEDactive1ST LEADS LIMITEDactive21 MARES LIMITEDactive52 ASHLEY LANE HENDON LIMITEDactive86400 CONSULTING LIMITEDactiveABERDEEN SETON NOMINEES 1 LIMITEDactiveABLE SYSTEMS EOT TRUSTEE LIMITEDactiveACCOMMODATIONS LIMITEDactiveACT PROPERTY LIMITEDactiveAJK ALLIANCE LIMITEDactiveAJK PRIME LIMITEDactiveAKASH TAKEAWAY LTDliquidationAK FASHION MANCHESTER LIMITEDliquidationALADDIN EASTERN CUISINE LTD.liquidationALEXANDRA PENSION AGENCY LIMITEDactiveALEXSHARA GROUP BRANDS LIMITEDactiveALFACARINAE LIMITEDactiveALISTAIR MILLS FITNESS LTDactiveALLEN CONSULTANCY AND ENGINEERING LIMITEDactive

+509 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 529 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