DOSSIERS / AAY GLOBAL LTD
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Company dossier

AAY GLOBAL LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2025-02-05
KYBE ID: GB-16232093 · 16232093 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AAY GLOBAL LTD
uk_ch
16232093
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-02-05
uk_ch
2 FREDERICK STREET, KINGS CROSS, LONDON, WC1X 0ND
uk_ch
96090 - Other service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,348 total

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

108 TRADING LTDactive11X BRANDS LTDactive13 NEIGHBOURS LIMITEDactive20 VARIETIES MP LTDactive21 CORNWALL LTDactive2UP3DN LTDactive321 FOCUS LTDactive5TH AVENUE MEDICAL SERVICES LTDactive7ORBITS DIGITAL LTDactive85CONSULT LIMITEDactiveA-1 VALUE STORE LTDactiveA2B BUMBLEBEE LTDactiveAAB UK LIMITEDactiveAB MARKETING2025 LTDactiveABOSS LTDactiveABRAJ ALNAEEM TECHNICAL SERVICES LTDactiveACCEZZORIES LTDactiveACCIFLY LTDactiveACCLEM INTERNATIONAL LIMITEDactiveACROPOLIS TRADE LTDactive

+1,328 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,348 companies — letterbox / formation-agent

Risk journey — why 22?

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