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Company dossier

AQUA CAPITAL INVESTMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2017-12-13
KYBE ID: GB-11109491 · 11109491 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AQUA CAPITAL INVESTMENTS LIMITED
uk_ch
11109491
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-12-13
uk_ch
STERLING HOUSE, 71 FRANCIS ROAD, EDGBASTON,, BIRMINGHAM, B16 8SP
uk_ch
68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

310 total

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

17R LIMITEDactive1911 DATA CENTRES LIMITEDactive1911 DATA CENTRES NUCLEAR LIMITEDactive1ST IN ENERGY LIMITEDactive56 SQ LTDactive7 CAM LIMITEDactive8888 INVESTMENTS LIMITEDactive90 SQUARED CRESWELL LIMITEDactive90 SQUARED SPILLS MEADOW LIMITEDactiveA&A HENLOW LIMITEDactiveADAM MYERS SOLUTIONS LIMITEDactiveAIM 1 LTDactiveALTITUDE PROPERTIES LIMITEDactiveAMG PHARMACEUTICALS LIMITEDactiveAMRSD LIMITEDactiveANDREW PRICE INVESTMENT LIMITEDactiveANKR LIMITEDactiveAPM FINANCIAL SERVICES LIMITEDactiveAP MORGAN BROMSGROVE LIMITEDactiveAP MORGAN HALESOWEN LIMITEDactive

+290 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 310 companies — letterbox / formation-agent

Risk journey — why 22?

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