KYBE — See who's really behind any company

Company dossier

AQUASTATE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2013-03-27
KYBE ID: GB-SC446163 · SC446163 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAQUASTATE LIMITED

uk_ch

RegistrationSC446163

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2013-03-27

uk_ch

Registered address2 WOODSIDE PLACE, GLASGOW, G3 7QF

uk_ch

Industry65300 - Pension funding

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

10TEN10 LTDactive 1 STOP PROPERTIES (GLASGOW) LIMITEDactive 64 AS LIMITEDactive 99 TA MEDICAL LIMITEDactive ACES CONSULTING LIMITEDactive AJS PROPERTY CONSULTANTS LIMITEDactive ARKTOUROS LTDactive CAFE LAND LIMITEDactive CG2026LIC LTDactive CG2026 LTDactive CLYDE EDUCATION LIMITEDactive CLYDE QUALITY ELECTRICAL LTDactive CONNECTED CONSULTING SOLUTIONS LIMITEDactive DRINK CELLO LIMITEDactive FAIRLEY OPTICAL LIMITEDactive FAREWREN CONSULTING LIMITEDactive FORTVALE PROPERTY CONSULTANCY LIMITEDactive FOURTWENTYSIX LTDactive GEFRI LIMITEDactive GLASGOW FLORIST & EVENT COMPANY LIMITEDactive

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100