DOSSIERS / AZUMI.IO LIMITED
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AZUMI.IO LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-01-20
KYBE ID: GB-12412048 · 12412048 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AZUMI.IO LIMITED
uk_ch
12412048
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-01-20
uk_ch
11 CASTLE HILL, MAIDENHEAD, BERKSHIRE, SL6 4AA
uk_ch
58290 - Other software publishing
uk_ch

Ownership structure

2 entities
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Companies at this address

219 total

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

76 GROVE PARK ROAD LIMITEDactiveABLE 2 PLUMBING LIMITEDactiveABRAHAMSEN LIMITEDactiveA C SERVICES (MARLOW) LTDactiveAJELLIS LIMITEDactiveAJELLIS PROPERTIES LTDactiveALBADORE BISHOP LIMITEDactiveALDRED AND HOPKINS YOUNG LIMITEDactiveALICIA CAVANAGH ASSOCIATES LIMITEDactiveAMAZON WORLD LIMITEDactiveANDREW JAMES DESIGN INTERIORS LIMITEDactiveAPPTITUDE COACHING & CONSULTING LIMITEDactiveARK WROUGHT-IRONWORK LTDactiveARMITAGE PLACE MANAGEMENT COMPANY LIMITEDactiveATTICUS LINE LIMITEDactiveBARN BUILT FITNESS LIMITEDactiveBARRENS PARK RESIDENTS LIMITEDactiveBATH ROAD FLATS MANAGEMENT COMPANY LIMITEDactiveBERKELEY BUSINESS PARK MANAGEMENT COMPANY LIMITEDactiveBIJOU WEDDING VENUES LIMITEDactive

+199 more

People with significant control

1 people
NameRoleFromSource
Mr Lee Roperbeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 219 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