DOSSIERS / AETHERFORCE INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

AETHERFORCE INVESTMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-10-23
KYBE ID: GB-12276983 · 12276983 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AETHERFORCE INVESTMENTS LIMITED
uk_ch
12276983
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-10-23
uk_ch
111 NEW UNION STREET, COVENTRY, CV1 2NT
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

3 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

335 total

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

3C LOFTS LTDactive4S GLOBAL LIMITEDactiveA38 MOTOR COMPANY LTDactiveACCLAIM PROPERTY GROUP LTDactiveADMIN AND ACCOUNTS LIMITEDactiveAFFIRM PROPERTY MANAGEMENT AND SERVICES LTDactiveAHDM LTDactiveAIMZ GROUP LTDactiveAJ AMAZON LTDactiveAJ KORKLIN LIMITEDactiveALFRED DZADEY ENGINEERING LIMITEDactiveALIGNED ADMIN LTDactiveALL SAINTS CHURCH LEAMINGTON UKRAINIAN CAFE C.I.C.activeALLSERVE COMMERCIAL ENGINEERING LTDactiveALPHA GOLD CONSTRUCTION LIMITEDactiveANGSTROM PROJECT LIMITEDactiveAO GROUP LTDactiveAPMM LTDactiveAPPROVE NETWORK INSTALLATIONS LIMITEDactiveAPTEMUS LIMITEDactive

+315 more

People with significant control

2 people
NameRoleFromSource
Mr Anthony Goncalves Eghanbeneficial owner—UBO register
Mrs Tara Eghanbeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 335 companies — letterbox / formation-agent

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 28?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100