DOSSIERS / AIRCON TOPUP LIMITED
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Company dossier

AIRCON TOPUP LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-01-31
KYBE ID: GB-14628553 · 14628553 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AIRCON TOPUP LIMITED
uk_ch
14628553
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-01-31
uk_ch
SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP
uk_ch
45320 - Retail trade of motor vehicle parts and accessories
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

598 total

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

106 CLARENDON ROAD FREEHOLD COMPANY LIMITEDactive29 MONTPELIER GROVE MANAGEMENT COMPANY LIMITEDactive2 THE DRIVE LIMITEDactive38 OSBORNE VILLAS FREEHOLD LIMITEDactive6&4 LIMITEDactive6 DEGREES TALENT DIGITAL LIMITEDactive6 DEGREES TALENT LIMITEDactive6 FROGNAL GARDENS RESIDENTS LIMITEDactive6FS LIMITEDactive71 HAMILTON TERRACE (FREEHOLD) LIMITEDactive71 OAKLEY SQUARE MANAGEMENT LIMITEDactive90 GLOUCESTER TERRACE LIMITEDactive90 GLOUCESTER TERRACE MANAGEMENT COMPANY LIMITEDactiveABACUS DIGITAL ADVISORY LTDactiveABLESTATE LIMITEDactiveACCELERATION POINT LIMITEDactiveACHROM LIMITEDactiveADAMLINE LIMITEDactiveADVANCED MANAGEMENT STRATEGIES LIMITEDactiveAGGREGATE SPORTS LIMITEDactive

+578 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 598 companies — letterbox / formation-agent

Risk journey — why 22?

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