DOSSIERS / AQUATERRA GROUP (HOLDINGS) LIMITED
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Company dossier

AQUATERRA GROUP (HOLDINGS) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2013-10-15
KYBE ID: GB-SC461508 · SC461508 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AQUATERRA GROUP (HOLDINGS) LIMITED
uk_ch
SC461508
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2013-10-15
uk_ch
28 ALBYN PLACE, ABERDEEN, AB10 1YL
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

263 total

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

1847 SUBSEA ENGINEERING LIMITEDactive1CSI LIMITEDactive1CSI SERVICES LIMITEDactive4D NAV LIMITEDactive80:20 PROCUREMENT SERVICES LIMITEDactiveABERLOUR PRESS LIMITEDactiveACCURA MEASUREMENT LIMITEDactiveACE AVIATION SERVICES LIMITEDactiveACE FORWARDING LIMITEDactiveACE MANPOWER LIMITEDactiveADD ENERGY SCOTLAND LIMITEDactiveADD LATENT LIMITEDactiveAFMAC HOLDINGS LIMITEDactiveALBA ESTATES LIMITEDactiveAMBIESENSE LIMITEDactiveA MCGREGOR LIMITEDactiveANDRON CONTRACT SERVICES LIMITEDactiveANSA DATA ANALYTICS LIMITEDactiveANVIL ESTATES LIMITEDactiveAQUATERRA EQUIPMENT LIMITEDactive

+243 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 263 companies — letterbox / formation-agent

Risk journey — why 22?

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