DOSSIERS / AAREON UK HOLDINGS LIMITED
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AAREON UK HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-11-22
KYBE ID: GB-13758031 · 13758031 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AAREON UK HOLDINGS LIMITED
uk_ch
13758031
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-11-22
uk_ch
INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, EC3V 3NG
uk_ch
62012 - Business and domestic software development
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

681 total

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

18K LTDactive360 TELECOMS LTDactive3VI LIMITEDactive53ART HOLDING LTDactive7SKG LIMITEDactiveA1 CONVERSION LTDactiveAA ORTH LIMITEDactiveAA ORTH SUSSEX LIMITEDactiveAAREON UK LIMITEDactiveABABAY LIMITEDactiveABCON INTERNATIONAL LIMITEDactiveACCURATE BUSINESS CONSULTING LIMITEDactiveACORN BABY LTDactiveACORNFORD TECHNICAL SERVICES LTDactiveACTUARIA INITIA LIMITEDactiveACTUARIAL CONTRACTORS LIMITEDactiveACUMEN GROUP MANAGEMENT LTD.activeACUMEN OUTSOURCING LTDactiveACUMEN RECRUITMENT LIMITEDactiveADHARA LIMITEDactive

+661 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 681 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