DOSSIERS / AIO HOLDINGS LTD
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Company dossier

AIO HOLDINGS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-03-01
KYBE ID: GB-15534694 · 15534694 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AIO HOLDINGS LTD
uk_ch
15534694
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-03-01
uk_ch
C/O RPGCC, 40 GRACECHURCH STREET, LONDON, EC3V 0BT
uk_ch
62020 - Information technology consultancy activities · 70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

3 entities
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Companies at this address

461 total

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

10XT LIMITEDactive17 LOWNDES SQUARE PROPERTY MANAGEMENT COMPANY LIMITEDactive2 MARESFIELD LIMITEDactive30 GUNTERSTONE ROAD MANAGEMENT LIMITEDactive40 BLOMFIELD ROAD LIMITEDactive44 GREAT RUSSELL LIMITEDactive45 MARLBOROUGH PLACE (MANAGEMENT COMPANY) LIMITEDactive48 LONDON LIMITEDactiveABLE GREY LIMITEDactiveACKHOLM HOLDINGS LIMITEDactiveACUITY & ACUMEN SOLUTIONS LIMITEDactiveADDRESS SOLUTIONS LTDactiveAG29 INVESTMENTS LTDactiveAGCOM DISTRIBUTION LTDactiveAGENTVISION LIMITEDactiveAIR JET SOURCE LTDactiveA J CONSULTING SERVICES LIMITEDactiveAKO STUFFING LTDactiveALAIKO UK LIMITEDactiveALBION TECH LIMITEDactive

+441 more

People with significant control

2 people
NameRoleFromSource
Mr Joshua Kieran Gibbsbeneficial owner—UBO register
Mr Steven Farrugiabeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 461 companies — letterbox / formation-agent

Risk journey — why 22?

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