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Company dossier

AARON LOBB TRADING LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2017-06-27
KYBE ID: GB-10838717 · 10838717 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAARON LOBB TRADING LIMITED

uk_ch

Registration10838717

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2017-06-27

uk_ch

Registered address80 STRAND, LONDON, WC2R 0DT

uk_ch

Industry41100 - Development of building projects

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

639 total

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

AAA SWANN TRADING LIMITEDactive ACHARN BESS LLPactive ACTIONSTATE LIMITEDactive AEOLUS WIND LIMITEDactive AESJM COMMERCIAL (NO.1) DEVELOPMENTS LIMITEDactive AESJM COMMERCIAL (NO.2) DEVELOPMENTS LIMITEDactive A & G SHORT DEVELOPMENTS LIMITEDactive AIRFIELD WIND FARM LIMITEDactive ALAN SLATER DEVELOPMENTS LIMITEDactive ALEXANDER MURRAY DEVELOPMENTS LIMITEDactive ALI-A ENTERTAINMENT TRADING LIMITEDactive ALISON DENYER DEVELOPMENTS LIMITEDactive ALISON ELIZABETH LUMB DEVELOPMENTS LIMITEDactive ALPHA DENHAM (NO. 1) LIMITEDactive ALPHA PROPERTY LENDING LLPactive ALPHA RAINHAM (NO. 1) LIMITEDactive ALPHA REAL CAPITAL LLPactive ALPHA REAL CAPITAL SERVICES LIMITEDactive ALPHA REAL PROPERTY INVESTMENT ADVISERS LLPactive ALTCAR SOLAR LIMITEDactive

+619 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 639 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100