DOSSIERS / AQS TOPCO LIMITED
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Company dossier

AQS TOPCO LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-01-11
KYBE ID: GB-13126155 · 13126155 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AQS TOPCO LIMITED
uk_ch
13126155
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-01-11
uk_ch
4TH FLOOR PHOENIX HOUSE, 1 STATION HILL, READING, BERKSHIRE, RG1 1NB
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch

Ownership structure

2 entities
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Companies at this address

145 total

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

16 HANOVER STREET DEVELOPMENT COMPANY LIMITEDactive53 HOUSE LLPactiveADC THERAPEUTICS (UK) LIMITEDactiveAQS MIDCO LIMITEDactiveAQS OPERATIONS LIMITEDactiveAQS STUDENT PROPERTY LIMITEDactiveARGO INFRASTRUCTURE PARTNERS LLPactiveARTISAN PARTNERS II LIMITEDactiveARTISAN PARTNERS LIMITEDactiveARTISAN PARTNERS UK LLPactiveASHLAND PLACE FINANCE UK LIMITEDactiveATLAS INFRASTRUCTURE PARTNERS (UK) LTDactiveATLAS MERCHANT CAPITAL HOLDINGS UK LIMITEDactiveATLAS MERCHANT CAPITAL UK LLPactiveAVENTICUM PBSA HOLDING (UK) LIMITEDactiveAzura Partners LtdactiveBAUPOST GROUP INTERNATIONAL LLPactiveBAUPOST GROUP LIMITEDactiveBAYTREE LOGISTICS DEVELOPMENTS LIMITEDactiveBREVAN HOWARD ASSET MANAGEMENT LLPactive

+125 more

People with significant control

1 people
NameRoleFromSource
Willow Pbsa Holding Limitedbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 145 companies

Risk journey — why 12?

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