KYBE — See who's really behind any company

Company dossier

AQUARIUS FINANCIAL ASSOCIATES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-07-24
KYBE ID: GB-15857061 · 15857061 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAQUARIUS FINANCIAL ASSOCIATES LIMITED

uk_ch

Registration15857061

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2024-07-24

uk_ch

Registered address5 IVEGATE, YEADON, LEEDS, LS19 7RE

uk_ch

Industry64999 - Financial intermediation not elsewhere classified

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

AAIZAS ENTERPRISE LIMITEDactive AG CONSULTANCY & REPRESENTATION LTDactive AG GROUP INTERNATIONAL LTDactive ALCHEMIST AESTHETICS BIRMINGHAM LIMITEDactive AMNA HAYYAH LIMITEDactive ANNALESE FERRARI LTDactive ARISTOCRAT LDN LTDactive AS HEAR CARE SOLUTIONS LTDactive AVIONA LTDactive AXSAH CONSULTANCY LIMITEDactive AZURE PREMIER CONSULTANCY LTDactive BACK TO THE 1980S EVENT & PROP HIRE LTDactive B ALI CONSULTANTS LIMITEDactive BASI RETROFIT SERVICES LTDactive BK365 LTDactive BOE ROOFING LTDactive CARANOVA AESTHETICS AND SKIN LIMITEDactive CHICKFELLAS BRADFORD LIMITEDactive CHICKFELLAS WAKEFIELD LIMITEDactive COLDFIRE BRANDING LIMITEDactive

+92 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100