DOSSIERS / AQUATAURUS VENTURES LTD
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Company dossier

AQUATAURUS VENTURES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-12-17
KYBE ID: GB-13805908 · 13805908 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AQUATAURUS VENTURES LTD
uk_ch
13805908
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-12-17
uk_ch
67 WESTOW STREET, LONDON, SE19 3RW
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

2 entities
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Companies at this address

139 total

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

4KIWI LTDactive62 BRITTON STREET LIMITEDactiveACCORP PROPERTY LTDactiveADAM HARMAN CONSULTING LIMITEDactiveANDRESR IMAGING LIMITEDactiveAPPTIOUS LTDactiveAQUILA ACCESS LTDactiveAT ONE EVENTS LTDactiveAVF DEVELOPMENTS (BOURNE WAY) LTDactiveAVF DEVELOPMENTS (BROMLEY) LTDactiveAVF DEVELOPMENTS (GREENWICH) LTDactiveBAYLEY & SAGE (SGW) LTDactiveBC NOVEMBER LIMITEDactiveBONNINGTON SQUARE LTDactiveBROMLEY DEVELOPMENTS LTDactiveBRYN FARM (CAERNARFON) LIMITEDactiveBSE CONSULTING LIMITEDactiveBSKLY LIMITEDactiveBURLINGTON PROPERTY UK GROUP LTDactiveBURNT MILLS DEVELOPMENTS LTDactive

+119 more

People with significant control

1 people
NameRoleFromSource
Mr Martin William Whitebeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 139 companies

Risk journey — why 12?

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