DOSSIERS / AQUATICS CAPITAL LTD
← Search
Company dossier

AQUATICS CAPITAL LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2017-06-29
KYBE ID: GB-10841702 · 10841702 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AQUATICS CAPITAL LTD
uk_ch
10841702
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-06-29
uk_ch
86-90 PAUL STREET, 3RD FLOOR, LONDON, EC2A 4NE
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

418 total

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

100CGI STUDIO LTDactive4SP SOLUTIONS LTDactiveAA PROJECTS UK BUILDERS LIMITEDactiveAARDE LANDSCAPE ARCHITECTURE LTDactiveABOUT2WIN LTDactiveABU FAHAD DESIGN & BUILD LIMITEDactiveABUNDANT GOLDEN SOURCE LTDactiveACADE-ME GROUP LIMITEDactiveADKY CONSULTING LTDactiveADROIT BOOKKEEPING AND CONSULTANCY LTDactiveADSHIFT MEDIA LTDactiveADVANCED MINDSET LTDactiveAETERNAFI LABS LTDactiveAFRO VIBES LTDactiveAGILE BIOGAS ENGINEERING CONSULTANTS LTDactiveAGNES INTERNATIONAL LIMITEDactiveAISCORE LIMITEDactiveAJAP UK LTD.activeALCHEMY FINTECH LIMITEDactiveALEXANDRA ORFANIDES LIMITEDactive

+398 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 418 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100