DOSSIERS / AIE EXPERTISE LTD
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Company dossier

AIE EXPERTISE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-05-15
KYBE ID: GB-14867650 · 14867650 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AIE EXPERTISE LTD
uk_ch
14867650
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-05-15
uk_ch
ST. STEPHENS HOUSE, ARTHUR ROAD, WINDSOR, BERKSHIRE, SL4 1RU
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

3 entities
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Companies at this address

215 total

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

27 NOBLE HOLDINGS LTDactive4T ENGINEERING LIMITEDactive7HUNDRED LTDactiveABACUS ENVIRO LTDactiveADVANCED RETIREMENT LIVING LIMITEDactiveADYOULIKE LIMITEDactiveAGHOR LTDactiveAIBIDIA UK LIMITEDactiveAK & SONS PROPERTY MANAGEMENT LTDactiveALL ACRES LIMITEDactiveALYZEO LTDactiveANUSHIA REDDY LIMITEDactiveARBORFIELD CONSULTING LIMITEDactiveARCADIA CORPORATE MERCHANDISE LIMITEDactiveARDRIC LIMITEDactiveARIES CONCIERGE LIMITEDactiveARINA STUDIO LTDactiveAROMATIC SYSTEMS LIMITEDactiveARUNDALE CONSULTING LIMITEDactiveASCOT STORAGE LIMITEDactive

+195 more

People with significant control

2 people
NameRoleFromSource
Angela Billingsbeneficial owner—UBO register
Mr Darren John Billingsbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 215 companies — letterbox / formation-agent

Risk journey — why 22?

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