DOSSIERS / AED360 LTD
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Company dossier

AED360 LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-07-09
KYBE ID: GB-12093906 · 12093906 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AED360 LTD
uk_ch
12093906
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-07-09
uk_ch
3 LOCKS YARD, HIGH STREET, SEVENOAKS, KENT, TN13 1LT
uk_ch
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
uk_ch

Ownership structure

2 entities
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Companies at this address

60 total

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

ADREUSUM LIMITEDactiveAIDAN POTTER DESIGN STUDIO LTDactiveAYTON DEVELOPMENT SOLUTIONS LIMITEDactiveBEACON PROPERTY CONSULTANCY LIMITEDactiveBENS BIKES LIMITEDactiveCHANTRY LAND AND PLANNING LIMITEDactiveCHECKIN STAYS LIMITEDactiveCKS RECYCLING LIMITEDactiveCNM PARTNERS LLPactiveCOAX SOFTWARE UK LTDactiveCOPELLA INVESTMENT SERVICES LIMITEDactiveCRISCOM LLPactiveEMBER CONSULTANCY LLPactiveFANBASE GLOBAL LIMITEDactiveFHR CONSULTING LIMITEDactiveFRINDSBURY PROPERTIES LIMITEDactiveG K R LOGISTICS LIMITEDactiveGOLD PROPERTY HOLDINGS LIMITEDactiveGOLD PROPERTY INVESTMENTS LLPactiveHAVILLS CONSULTANCY LIMITEDactive

+40 more

People with significant control

1 people
NameRoleFromSource
Mr Jorrit Biesheuvelbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100