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Company dossier

AIM HIGH PROPERTY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-03-12
KYBE ID: GB-13263777 · 13263777 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AIM HIGH PROPERTY LIMITED
uk_ch
13263777
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-03-12
uk_ch
C/O AARDVARK ACCOUNTING 1 CEDAR OFFICE PARK, COBHAM ROAD, WIMBORNE, BH21 7SB
uk_ch
68310 - Real estate agencies
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

840 total

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

1024 CONSULTING LIMITEDactive1893 PARTNERS LIMITEDactive2 AARDVARKS LTDactive365 CORPORATE SERVICES LTDactive3FT9 CONSULTING LTDactive42DROIDS LTDactive4 QUARTER COMMUNICATION LTDactive4-VIEW CONSULTING LIMITEDactive5D CONSULTING LIMITEDactive9 ONLINE GROUP LIMITEDactiveAAA MINDS LIMITEDactiveAALTO CONSULTING LIMITEDactiveAAM SOFTWARE LIMITEDactiveAARDUN LIMITEDactiveABAL MCKEY LIMITEDactiveABC (ALLISON BAYANI CONSULTING) LIMITEDactiveABOVE DIGITAL LIMITEDactiveAC ANALYTICS LIMITEDactiveACCELERATE EVOLUTION MANAGEMENT CONSULTING LIMITEDactiveACCENTUATE HOLDINGS LIMITEDactive

+820 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 840 companies — letterbox / formation-agent

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 32?

2 signals
+22
Mass-registration address
+10
Recent rename (phoenix pattern)
Composite risk score32/100