DOSSIERS / AURAIDS LTD
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Company dossier

AURAIDS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2026-05-18
KYBE ID: GB-17225369 · 17225369 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AURAIDS LTD
uk_ch
17225369
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2026-05-18
uk_ch
182-184 HIGH STREET NORTH, LONDON, E6 2JA
uk_ch
47910 - Retail sale via mail order houses or via Internet · 47990 - Other retail sale not in stores, stalls or markets
uk_ch

Ownership structure

4 entities
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Companies at this address

520 total

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

29TWENTYNINE LIMITEDactive2CG BOX LTDactive2E CONSULTING LTDactive365 PLUMBING SOLUTIONS LIMITEDactiveA2 MANAGEMENT LTDactiveAA ACCOMMODATIONS LTDactiveAASTHA X DIGITAL LTDactiveAAURAA LTDactiveABDULWAHAB AL-SHAWESH TRADING LIMITEDactiveABU HARBI TRADING LTDactiveADVOCACY CLUB LIMITEDactiveAFAQ ALDAWLIYAH FOR COMMERCIAL AND INVESTMENT SERVICES LTDactiveAGGARWAL ELITE BUILDERS LTDactiveAHMED SALEH ALOBED TRADING LIMITEDactiveAIPOP FUN LTDactiveAISÉ LONDON LTDactiveAL ASEEL GENERAL TRADING LIMITEDactiveAL-AZAN RISE TRADING LIMITEDactiveALBI TECHFORCE LTDactiveAL -DERWISH TRADING LIMITEDactive

+500 more

People with significant control

3 people
NameRoleFromSource
Mr Dinu Josephbeneficial owner—UBO register
Mr Irfan Shamshubeneficial owner—UBO register
Mrs Asmila Thazhathethil Mohammed Ashrafbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 520 companies — letterbox / formation-agent

Risk journey — why 22?

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