DOSSIERS / AAK LOGISTICS LIMITED
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Company dossier

AAK LOGISTICS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2014-01-10
KYBE ID: GB-SC467094 · SC467094 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AAK LOGISTICS LIMITED
uk_ch
SC467094
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-01-10
uk_ch
ARRAN HOUSE, 15D SKYE ROAD, PRESTWICK, KA9 2TA
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

200 total

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

A ANDERSON DESIGN LTDactiveABD LOLER SPECIALISTS LIMITEDactiveABERPLAN LIMITEDactiveA B MUNRO TECHNICAL SERVICES LIMITEDactiveADMIRE DIGITAL LIMITEDactiveAK OFFSHORE TECHNOLOGY LIMITEDactiveALIANNA CONSULTING LIMITEDactiveAMDEM DESIGN LTDactiveANFIELD SYSTEMS LIMITEDactiveANTAEUS ENERGY LTDactiveASHDELLE DESIGN CONSULTANCY LIMITEDactiveAWESOME PROJECT MANAGEMENT LIMITEDactiveB4ASIA LTDactiveBRAEHEAD ADVISORY LTDactiveB.READ ENGINEERS LIMITEDactiveBRIGHTSTAR DREX LTDactiveBTL CONSULTANCY LTDactiveCAD-MANN LTDactiveCAIRNEY CONSULTING LIMITEDactiveCAPRIUS (UK) LTDactive

+180 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 200 companies — letterbox / formation-agent

Risk journey — why 22?

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