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Company dossier

AAI RISK CONSULTANCY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-11-02
KYBE ID: GB-14458002 · 14458002 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AAI RISK CONSULTANCY LIMITED
uk_ch
14458002
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-11-02
uk_ch
MANSION HOUSE, MANCHESTER ROAD, ALTRINCHAM, CHESHIRE, WA14 4RW
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,696 total

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

11 MANAGEMENT LIMITEDactive1DAVEROBBO LIMITEDactive1POINT61 CONSULTING LIMITEDactive1 UP COACHING LTDactive20/20 SOLUTIONS LIMITEDactive2020 VISIO LIMITEDactive2U IT SOLUTIONS LIMITEDactive365 UNLIMITED CONSULTANCY LIMITEDactive3C HOME RENOVATIONS LTDactive3DBOT LIMITEDactive3D CUTTING EDGE LIMITEDactive3D ENGINEER LIMITEDactive404 FOUND CONSULTING LIMITEDactive4TESTING LIMITEDactiveA1TANG LIMITEDactiveAAL DEVELOPMENT & CONSULTANCY LTDactiveABBACUS LIMITEDactiveABK PROCESS LIMITEDactiveABOUT CHANGE COMMUNICATIONS LIMITEDactiveABP CONSULTING LIMITEDactive

+1,676 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,696 companies — letterbox / formation-agent

Risk journey — why 22?

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