DOSSIERS / AQUA 2 LTD
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Company dossier

AQUA 2 LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-08-31
KYBE ID: GB-13594804 · 13594804 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AQUA 2 LTD
uk_ch
13594804
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-08-31
uk_ch
31 WELLINGTON ROAD, NANTWICH, CW5 7ED
uk_ch
50300 - Inland passenger water transport
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

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

AB1 NANTWICH LIMITEDactiveAB2 NANTWICH LIMITEDactiveADALINE MEDICAL & CONSULTING LIMITEDactiveAGRICULTURE DIALOGUES INTERNATIONAL LIMITEDactiveALIGNUP GOLF LTDactiveARAJ IMAGING SOLUTIONS LIMITEDactiveA.S.G. WINDOWS AND REPAIRS LIMITEDactiveATMOSTHERM FM LIMITEDactiveATMOSTHERM HOLDINGS LIMITEDactiveAUGUST SMITH LTDactiveBIOENERGY PARTS CO. LIMITEDactiveBLACKHURST & BLACKHURST LIMITEDactiveBLOCK'S CONCRETE GROUP LTDactiveBROOK CONNECTIONS LIMITEDactiveBROXTON PARK LIMITEDactiveCALLIDA FREEMONT LIMITEDactiveCAPTAIN CLEAN LIMITEDactiveCE CONTRACTING HOLDINGS LIMITEDactiveCE GLOBAL PARTNERS LIMITEDactiveCGS DEVELOPMENTS (111SS) LTDactive

+121 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 141 companies

Risk journey — why 12?

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