DOSSIERS / AUREON ESTATES LTD
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Company dossier

AUREON ESTATES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-06-07
KYBE ID: GB-14919722 · 14919722 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AUREON ESTATES LTD
uk_ch
14919722
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-06-07
uk_ch
82A JAMES CARTER ROAD, MILDENHALL, BURY ST. EDMUNDS, SUFFOLK, IP28 7DE
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

227 total

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

789 CAPITAL LIMITEDactive9 TREES BUSINESS SERVICES LIMITEDactiveA2B WHOLESALE LTDactiveACCÉDER GLOBAL LTD.activeADAMS PROPERTY HOLDINGS LIMITEDactiveADITIAVNI PROPERTY LIMITEDactiveADVANCED HOME AUTOMATION LTDactiveAGMW PROPERTY LTDactiveAHL HOLDING LIMITEDactiveAHLUWALIA MEDICARE LIMITEDactiveA JULES LTDactiveAK NEXUS SOLUTIONS LTDactiveALLCO TRADING LTDactiveAMSCENTRIC LIMITEDactiveANGEL CONCIERGE LTDactiveANIA FILM & THEATRE LTDactiveAPIDLY LTDactiveAPTITUDE RECRUITS LTDactiveARTICULATE (LONDON) LTDactiveB9 AGENCY LIMITEDactive

+207 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 227 companies — letterbox / formation-agent

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 32?

2 signals
+22
Mass-registration address
+10
Recent rename (phoenix pattern)
Composite risk score32/100