DOSSIERS / 3 AIM SERVICES LIMITED
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Company dossier

3 AIM SERVICES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-07-02
KYBE ID: GB-12079177 · 12079177 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
3 AIM SERVICES LIMITED
uk_ch
12079177
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-07-02
uk_ch
1ST FLOOR, BUCKLEY HOUSE 31A, THE HUNDRED, ROMSEY, HAMPSHIRE, SO51 8GD
uk_ch
86220 - Specialists medical practice activities · 98000 - Residents property management
uk_ch

Ownership structure

3 entities
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Companies at this address

332 total

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

49 ENGLAND'S LANE LIMITEDactiveAADHIRA LIMITEDactiveAARVOLD HEALTH LIMITEDactiveAA SURGERY LTDactiveACE SURGICAL LIMITEDactiveA&C GOODSON LIMITEDactiveADM & CO HOLDINGS LTDactiveAFA SURGICAL LIMITEDactiveAHT SURGICAL LIMITEDactiveAJB ANAESTHETIC SERVICES LLPactiveAJB ANAESTHETICS LIMITEDactiveA&K MEDICAL LIMITEDactiveAKR SURGICAL LIMITEDactiveALDER CLINICAL LIMITEDactiveALMENARAH LTDactiveA MCCORMICK ANAESTHESIA LIMITEDactiveAMESHNA LIMITEDactiveANA MEDICAL SERVICES LIMITEDactiveA & N PANDYA MEDICAL SERVICES LIMITEDactiveAPEX CARDIOLOGY LTDactive

+312 more

People with significant control

2 people
NameRoleFromSource
Dr Andrea Simone Burgessbeneficial owner—UBO register
Mr Adrian Charles Burgessbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 332 companies — letterbox / formation-agent

Risk journey — why 22?

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