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Company dossier

AAEL HAVEN LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-07-17
KYBE ID: GB-15006336 · 15006336 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AAEL HAVEN LTD
uk_ch
15006336
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-07-17
uk_ch
C/O AACSL ACCOUNTANTS LIMITED, 1ST FLOOR, NORTH WESTGATE HOUSE, HARLOW, ESSEX, CM20 1YS
uk_ch
47910 - Retail sale via mail order houses or via Internet · 74909 - Other professional, scientific and technical activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

610 total

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

5A TAKEAWAY LTDactiveA3 HEALTH SOLUTIONS LTDactiveABADRIEL CLINICAL LTDactiveABAN MEDICALS LIMITEDactiveABIM MEDICS LTDactiveABLEPRO CLEANING LTDactiveABOFEC GROUP LIMITEDactiveABYCLINICAL LTDactiveACE CLINICAL SOLUTIONS LTDactiveACESPIRE MEDICAL SERVICES LTDactiveACHAKILI PROPERTIES LIMITEDactiveACIACE MEDICAL SERVICES LIMITEDactiveACN HEALTH LIMITEDactiveADAC GLOBAL LTDactiveADEKHAD MEDICAL SERVICES LIMITEDactiveADETADE LTDactiveADEWOLE & ASSOCIATES LTDactiveADIS HEALTH SOLUTIONS LTDactiveADNIN OUTSOURCING UK LIMITEDactiveADN&O LTDactive

+590 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 610 companies — letterbox / formation-agent

Risk journey — why 22?

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