DOSSIERS / ALDGATE CONSULTANTS LIMITED
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Company dossier

ALDGATE CONSULTANTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2025-03-13
KYBE ID: GB-16313121 · 16313121 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALDGATE CONSULTANTS LIMITED
uk_ch
16313121
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-03-13
uk_ch
FIRST FLOOR 1 DES ROCHES SQUARE, WITAN WAY, WITNEY, OXFORDSHIRE, OX28 4BE
uk_ch
68320 - Management of real estate on a fee or contract basis
uk_ch

Ownership structure

3 entities
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Companies at this address

550 total

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

ABBEY FARM LIMITEDactiveAB & LB FIC LIMITEDactiveA CLASS CLEANING (UK) LIMITEDactiveADEPT GROUP HOLDINGS LIMITEDactiveADMIRAL PROPERTY MANAGEMENT LTDactiveAGENCY DIGITAL LIMITEDactiveAGILE SCAFFOLDING CONTRACTORS LTDactiveALBERTI MEDICAL LIMITEDactiveALLOTA FUTURELAND LIMITEDactiveAMI MEDIA LTDactiveANYRISKS LTDactiveAOR HOLDINGS LIMITEDactiveAPC3 LIMITEDactiveARCHON SECURITY LTDactiveARDA BRICKWORK LTDactiveARDA RENTALS LTDactiveARDEN HOLDCO LIMITEDactiveARK SPV LIMITEDactiveASHCROFT AND RAYNER CONSULTING LIMITEDactiveASIA WEST GROUP LIMITEDactive

+530 more

People with significant control

2 people
NameRoleFromSource
Miss Amy Marie Patricia Huntbeneficial owner—UBO register
Mrs Ruth Elizabeth Lee Llamasbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 550 companies — letterbox / formation-agent

Risk journey — why 22?

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