DOSSIERS / AGGREGATED FINANCE SOLUTIONS LIMITED
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Company dossier

AGGREGATED FINANCE SOLUTIONS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-02-08
KYBE ID: GB-13185663 · 13185663 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AGGREGATED FINANCE SOLUTIONS LIMITED
uk_ch
13185663
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-02-08
uk_ch
ALBERT GOODMAN, LUPIN WAY, YEOVIL, SOMERSET, BA22 8WW
uk_ch
66190 - Activities auxiliary to financial intermediation n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

177 total

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

1 FOR THE FROG LIMITEDactive2 FOR THE FROG LIMITEDactive57 HOMES LIMITEDactiveABACUS CARE LIMITEDactiveAFS1 PLEVIN LTDactiveA K W TYRE SERVICES LTDactiveAMBRIDGE ESTATES LIMITEDactiveASHCOMBE DEVELOPMENTS LIMITEDactiveASHCOMBE PROPERTIES LTDactiveASIA PACIFIC NETWORK LIMITEDactiveASRS PRESERVATIONS LIMITEDactiveASRS (YEOVIL) LIMITEDactiveATF SW HOLDINGS LTDactiveAUTO CAPOZZOLI LIMITEDactiveBARNES ORCHARD PROPERTIES LIMITEDactiveBARRINGTON BROWN ESTATES LIMITEDactiveBEAMINSTER COMMUNITY CENTRE PARTNERSHIP LIMITEDactiveBLAYBRIDGE LIMITEDactiveBLUE SUNRISE CARE LIMITEDactiveBOTANICAL VALUES LIMITEDactive

+157 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 177 companies

Risk journey — why 12?

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