DOSSIERS / ACQUA TRADING COMPANY LIMITED
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Company dossier

ACQUA TRADING COMPANY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-02-19
KYBE ID: GB-SC589228 · SC589228 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACQUA TRADING COMPANY LIMITED
uk_ch
SC589228
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-02-19
uk_ch
505 GREAT WESTERN ROAD, GLASGOW, G12 8HN
uk_ch
47990 - Other retail sale not in stores, stalls or markets
uk_ch

Ownership structure

2 entities
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Companies at this address

177 total

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

A-A-S-S LIMITEDactiveABBEY CONSTRUCTION (SCOTLAND) LIMITEDactiveABBEY DEVELOPMENTS (NO.2) LIMITEDactiveABC CONSTRUCTION (SCOTLAND) LTD.activeAGM CONSTRUCTION AND ENGINEERING LIMITEDactiveAIGAS PRODUCTIONS LIMITEDactiveAJ BRADLEY & CO. LTDactiveAMBERFORTH LIMITEDactiveANALYTICAL SERVICES FOR ART & ARCHAEOLOGY (SCOTLAND) LTD.activeANDREW REID BUTCHERS LTDactiveAPPIN INVESTMENTS LTD.activeARDLOCHAN CONSULTANTS LIMITEDactiveARK 68 ELECTRICAL LTD.liquidationASCENTEL BPO LTDactiveAUCHENHOWIE LIMITEDactiveAXON HOLDINGS LIMITEDactiveBABBLEBOOK LTDactiveBARR DEVELOPMENTS (CONSULTING) LIMITEDactiveBARRLANDS LIMITEDactiveBONAR ASSOCIATES LIMITEDactive

+157 more

People with significant control

1 people
NameRoleFromSource
Mrs Joanna Clare Barrbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 177 companies

Risk journey — why 12?

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