DOSSIERS / AQUILLO LIMITED
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Company dossier

AQUILLO LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-02-28
KYBE ID: GB-14693503 · 14693503 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AQUILLO LIMITED
uk_ch
14693503
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-02-28
uk_ch
UNIT 4A, LANGLEY HOUSE WHEATCROFT BUSINESS PARK, LANDMERE LANE, EDWALTON, NOTTINGHAM, NG12 4DG
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch

Ownership structure

2 entities
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Companies at this address

114 total

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

19 LENTON MANAGEMENT COMPANY LIMITEDactive3D PRIMA TECHNOLOGY UK LIMITEDactive500BP LIMITEDactiveAGILE PUBLISHING LIMITEDactiveAJG PROPERTIES LIMITEDactiveAMLR RECRUITMENT LIMITEDactiveANITA SHARMA COACHING LTDactiveAPOLLO SCREEDING LTDactiveA & R SMART CAR LIMITEDactiveAXIOM RM LIMITEDactiveBPM (BROOKS PROJECT MANAGEMENT) LTDactiveBRICKYARD KIDS LIMITEDactiveCARLTON HOMES LTDactiveCAROL'S LINGERIE LTDactiveCASTLE GATE CHAMBERS LIMITEDactiveCAVALRY DESIGN ASSOCIATES LIMITEDactiveCAVALRY DESIGN LIMITEDactiveCENTIFOLIO LIMITEDactiveCOLIN COTTER LIMITEDactiveCOLLEGE STREET TECHNICAL SERVICES CICactive

+94 more

People with significant control

1 people
NameRoleFromSource
Jason Wrightbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

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