DOSSIERS / AKI SMITH LTD.
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AKI SMITH LTD.

UNITED KINGDOM · COMPANY · INCORPORATED 2005-11-14
KYBE ID: GB-SC293129 · SC293129 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AKI SMITH LTD.
uk_ch
SC293129
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2005-11-14
uk_ch
4TH FLOOR METROPOLITAN HOUSE, 31-33 HIGH STREET, INVERNESS, IV1 1HT
uk_ch
01500 - Mixed farming
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

A. DINGWALL LTD.activeA & G JOINERY LTD.activeAIM WELDING LIMITEDactiveA J ROBERTSON FENCING LTDactiveAQUA INNOVATION LIMITEDactiveAQUA PHARMA LTDactiveAQUA PHARMA TECHNICAL LTDactiveAQUATIQ HYGIENE SYSTEMS LTDactiveARCH HYDRAULIC ENGINEERING LTD.activeAR & C MACLAREN LTDactiveASSYNT ANGLING COMPANY LIMITEDactiveAVORIO LTD.activeA WISEMAN & SONS LTD.activeBEARWEST LIMITEDactiveBEGG SHOES AND BAGS LIMITEDactiveBEN LOYAL HOTEL LIMITEDactiveBEN LUNA LODGE LTDactiveBOCH LIMITEDactiveBOOK OUTDOORS LTDactiveCAMERON HARRIS LTD.active

+91 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100