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Company dossier

AAA MINDS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-11-28
KYBE ID: GB-11701523 · 11701523 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AAA MINDS LIMITED
uk_ch
11701523
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-11-28
uk_ch
C/O AARDVARK ACCOUNTING 1 CEDAR OFFICE PARK, COBHAM ROAD, WIMBORNE, BH21 7SB
uk_ch
62020 - Information technology consultancy activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

840 total

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

1024 CONSULTING LIMITEDactive1893 PARTNERS LIMITEDactive2 AARDVARKS LTDactive365 CORPORATE SERVICES LTDactive3FT9 CONSULTING LTDactive42DROIDS LTDactive4 QUARTER COMMUNICATION LTDactive4-VIEW CONSULTING LIMITEDactive5D CONSULTING LIMITEDactive9 ONLINE GROUP LIMITEDactiveAALTO CONSULTING LIMITEDactiveAAM SOFTWARE LIMITEDactiveAARDUN LIMITEDactiveABAL MCKEY LIMITEDactiveABC (ALLISON BAYANI CONSULTING) LIMITEDactiveABOVE DIGITAL LIMITEDactiveAC ANALYTICS LIMITEDactiveACCELERATE EVOLUTION MANAGEMENT CONSULTING LIMITEDactiveACCENTUATE HOLDINGS LIMITEDactiveACTUVERSE LTDactive

+820 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 840 companies — letterbox / formation-agent

Risk journey — why 22?

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