DOSSIERS / AVIATION TLC SERVICE LTD
← SearchExport PDF
Company dossier

AVIATION TLC SERVICE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-02-16
KYBE ID: GB-15494046 · 15494046 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AVIATION TLC SERVICE LTD
uk_ch
15494046
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-02-16
uk_ch
45 CHASE COURT GARDENS, ENFIELD, EN2 8DJ
uk_ch
33160 - Repair and maintenance of aircraft and spacecraft · 85590 - Other education n.e.c. · 96090 - Other service activities n.e.c.
uk_ch

Ownership structure

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

Companies at this address

204 total

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

ABRITECH LTDactiveAF SNOWHITE CLEANING SERVICES LTDactiveAHMED MOTORS LIMITEDactiveAKUBA LIMITEDactiveALENDOS CONSULTING LIMITEDactiveALL BURGERS LIMITEDactiveALODIA ADVISORY LIMITEDactiveALOR BOTTLES LIMITEDactiveA MEWS LTDactiveASTRIDA LIMITEDactiveBAGS 7 LTDactiveBALAGAN PROPERTIES LTDactiveBATH & HENLEY INVESTMENTS LTDactiveBECKETT MORGAN LIMITEDactiveBENI HOUSE LTDactiveBESPOKES INVEST LIMITEDactiveBJC (BILLERICAY) LIMITEDactiveBLUE HOLLY PARTNERSHIP LTDactiveBOOTHILL MOTORCYCLES LTDactiveBRIGHTCORE HOLDINGS LIMITEDactive

+184 more

People with significant control

1 people
NameRoleFromSource
Mr Mark Barnardbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

Risk journey — why 22?

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