DOSSIERS / AIW BUSINESS SOLUTIONS LIMITED
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Company dossier

AIW BUSINESS SOLUTIONS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-10-27
KYBE ID: GB-15242225 · 15242225 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AIW BUSINESS SOLUTIONS LIMITED
uk_ch
15242225
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-10-27
uk_ch
1 LUCAS BRIDGE BUSINESS PARK, 1 OLD GREENS NORTON ROAD, TOWCESTER, NORTHAMPTONSHIRE, NN12 8AX
uk_ch
69201 - Accounting and auditing activities
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

64 total

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

ABODE CREATIONS LTDactiveAMITA HEALTHCARE UK LTDactiveANDY REID PAVING SERVICES LTDactiveBAD WORLD LTDactiveBEC CONSULTANTS LTDactiveBROOKFIELD SDM LIMITEDactiveCALKER LTDactiveCBRENNAN ENGINEERING LTDactiveCCSF GROUP LIMITEDactiveCED ACCOUNTANCY SERVICES LIMITEDactiveCENTREFORCE PROPERTIES LIMITEDactiveCHERWELL DOORS LIMITEDactiveCHERWELL GARAGE DOORS LIMITEDactiveCHERWELL INDUSTRIAL DOORS LIMITEDactiveCLAREMONT FINANCIAL PLANNING LIMITEDactiveDAVID ALEXANDER KNOWLES LIMITEDactiveDERRY CIVILS LTDactiveDESBOROUGH COMPUTING LIMITEDactiveDJ MARQUEES LIMITEDactiveEACH&ALL LTDactive

+44 more

People with significant control

1 people
NameRoleFromSource
Mr Wajih Khanbeneficial owner—UBO register

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

medium

Recent rename amid distress (phoenix pattern)

Changed name within ~2 years while showing dormant accounts and overdue accounts — a way to shed a bad history under a new name

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 28?

3 signals
+12
Shared registered address
+10
Recent rename amid distress (phoenix pattern)
+6
Overdue accounts
Composite risk score28/100