DOSSIERS / AQUANO TRADING CO., LTD.
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Company dossier

AQUANO TRADING CO., LTD.

UNITED KINGDOM · COMPANY · INCORPORATED 2023-05-24
KYBE ID: GB-14890937 · 14890937 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AQUANO TRADING CO., LTD.
uk_ch
14890937
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-05-24
uk_ch
CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
uk_ch
46740 - Wholesale of hardware, plumbing and heating equipment and supplies · 46900 - Non-specialised wholesale trade · 52290 - Other transportation support activities · 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

884 total

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

16170987 LIMITEDactive30 WHL FREEHOLD LIMITEDactive36 HADLEY (FREEHOLD) LTDactive39 AMBERLEY ROAD (FREEHOLD) LIMITEDactive7 EE SERVICES LTDactiveADEEP LIMITEDactiveADVSTAR LTDactiveAI METAL PIPE SUPPLY CO., LTDactiveA.J. GATEWAY (UK) LIMITEDactiveALAN CHEMICAL INDUSTRIES LTDactiveALBIS TRADE LTDactiveALEX KITCHEN LTDactiveALTICORE LTDactiveAL ZAHER CARGO GROUP LTDactiveAMC INTERNATIONAL DEVELOPMENT LIMITEDactiveAMJAD TRADING CO., LTDactiveANANHOME. LIMITEDactiveANBOLIFE GROUP CO., LTD.activeANNECY PACKAGING CO., LTD.activeAPETTOY CO., LIMITEDactive

+864 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 884 companies — letterbox / formation-agent

Risk journey — why 22?

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