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Company dossier

AQUALEO 2004 LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-12-01
KYBE ID: GB-13776865 · 13776865 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAQUALEO 2004 LIMITED

uk_ch

Registration13776865

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2021-12-01

uk_ch

Registered address22-26 KING STREET, KING'S LYNN, NORFOLK, PE30 1HJ

uk_ch

Industry68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate · 68320 - Management of real estate on a fee or contract basis

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

455 total

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

111 ACQUISITION LIMITEDactive 2W (NORFOLK) LIMITEDactive 601 GOLD LIMITEDactive 77 LONDON ROAD (KING'S LYNN) RESIDENTS MANAGEMENT LIMITEDactive AAVAGARD LAW UK LIMITEDactive AAVAGARD LLPactive ABBOTSIDE HOLDINGS LIMITEDactive ABRDN UK MID-CAP EQUITY FUNDactive ACE CABS (WEST NORFOLK) LIMITEDactive ACENTRA LIMITEDactive A-CRAFT LIMITEDactive A C S ARCHITECTURAL LTDactive ADVANCED PLASTIC & AESTHETIC CONSULTANTS LTDactive ADVANCED THERMOSETS LIMITEDactive AESTHETIC CLINICAL TRAINING ACADEMY LIMITEDactive A E THOMSON LIMITEDactive A E THOMSON (NORFOLK) LIMITEDactive A E THOMSON (UK) LIMITEDactive AH WINDOWS LIMITEDactive AIRFIELD EGGS LTDactive

+435 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 455 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100