DOSSIERS / AAA CASTLE LTD
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Company dossier

AAA CASTLE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-04-08
KYBE ID: GB-13322772 · 13322772 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AAA CASTLE LTD
uk_ch
13322772
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-04-08
uk_ch
5 NORTH END ROAD, LONDON, NW11 7RJ
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

558 total

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

1227 INVESTMENTS LTDactive196 GOLDERS GREEN ROAD LTDactive21 VISION LIMITEDactive32 FOORD STREET RTM COMPANY LTDactive42ASHBOURNE LIMITEDactive45 SL LTDactive4Z 68 HIGH STREET 2 LTDactive4Z 68 HIGH STREET LTDactive4Z HOLDINGS LTDactive4Z TEMPLE COURT 2 LTDactive4Z TEMPLE COURT LTDactive62 POTTERS BAR 2 LTDactiveAAA ALEXANDRA LTDactiveAAA ALEX FH LTDactiveAAA BANISTER GRANGE LTDactiveAAA BOURNE LTDactiveAAA CHERRY ACRE LTDactiveAAA DENMAN LTDactiveAAA DRIVEU LTDactiveAAA FREEHOLD LTDactive

+538 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 558 companies — letterbox / formation-agent

Risk journey — why 22?

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