DOSSIERS / AERO MAG 2000 MAN LIMITED
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Company dossier

AERO MAG 2000 MAN LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-10-20
KYBE ID: GB-12962527 · 12962527 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AERO MAG 2000 MAN LIMITED
uk_ch
12962527
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-10-20
uk_ch
ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

1 related
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Companies at this address

977 total

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

12 HAY HILL LTD.active16120519 LIMITEDactive235 MUSIC PUBLISHING LIMITEDactive2DOGZ LLPactive30 GROSVENOR RESTAURANT LIMITEDactive30 GROSVENOR RESTAURANT PROPCO LTDactive3I MUSIC LIMITEDactive4DIVINITY UK LTDactive54 ASKEW CRESCENT LTDactive55 HARVIST ROAD LIMITEDactive63 SONGS LIMITEDactive676 FINCHLEY ROAD MANAGEMENT COMPANY LIMITEDactive9 WILMOT PLACE LTDactiveA ADKINS TOURING LIMITEDactiveABB RENOVATIONS LIMITEDactiveABCORP LIMITEDactiveABC WORLD SYSTEM LONDON LIMITEDactiveABG WORLDWIDE LIMITEDactiveABPS 22 LIMITEDactiveACCELSIUS, LTDactive

+957 more

People with significant control

1 people
NameRoleFromSource
Mario Lepinebeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 977 companies — letterbox / formation-agent

Risk journey — why 22?

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