DOSSIERS / AIB RISK MANAGEMENT LTD
← Search
Company dossier

AIB RISK MANAGEMENT LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-02-19
KYBE ID: GB-11836261 · 11836261 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AIB RISK MANAGEMENT LTD
uk_ch
11836261
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-02-19
uk_ch
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

487 total

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

151 AMERSHAM ROAD MANAGEMENT COMPANY LIMITEDactive33SECONDS LIMITEDactive38-40 GERTRUDE STREET LIMITEDactive3P SENSE LIMITEDactive42IQ LTDactive7TV LTDactiveADTIM LIMITEDactiveAEXIS MEDICAL LIMITEDactiveAFFINITIVE INSURANCE BROKERS LIMITEDactiveAIRCRAFT PATENTS,LIMITEDactiveALAYA HOLDING (LONDON) LIMITEDactiveALEX GRAHAM LIMITEDactiveALTHAROM LIMITEDactiveALTITUDE AVIATION ADVISORY LIMITEDactiveANGRY DOG LTDactiveANSUN PROPERTY LTDactiveAUBREY PROPERTY INVESTMENT LIMITEDactiveAUTOGRAPH A2D LIMITEDactiveAUTOGRAPH COMMUNICATIONS LIMITEDactiveAUTOGRAPH (HOLDINGS) LIMITEDactive

+467 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 487 companies — letterbox / formation-agent

Risk journey — why 22?

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