DOSSIERS / AEM CONSULTANCY8 LTD
← SearchExport PDF
Company dossier

AEM CONSULTANCY8 LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-12-14
KYBE ID: GB-14541406 · 14541406 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AEM CONSULTANCY8 LTD
uk_ch
14541406
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-12-14
uk_ch
2ND FLOOR PARKGATES BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0TL
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

1,088 total

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

21 DRIVE LTDactive22 SHAVAT LTDactive25TH AND DOVE LIMITEDactive277GR LTDactive2 THE HEIGHTS LTDactive59 BARONET FREEHOLD LTDactiveABNR LTDactiveABR HOLDINGS LTDactiveACCESSORY WORLD (UK) LTDactiveACHIEVABLE EDUCATION LTDactiveACHIM HOLDERS LIMITEDactiveAC REAL ESTATES NW LTDactiveACRE & LEGACY II LTDactiveACRE & LEGACY LTDactiveAD 120 LTDactiveADMIRED SOLUTIONS LIMITEDactiveADS WINDOWS LIMITEDactiveADS WINDOWS (NE) LTDactiveADVANCED IOT LTDactiveA ELECTRIC LTDactive

+1,068 more

People with significant control

1 people
NameRoleFromSource
Mr Chaim Yisroel Spitzerbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,088 companies — letterbox / formation-agent

Risk journey — why 22?

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