DOSSIERS / I AM AQUA LTD
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Company dossier

I AM AQUA LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-03-01
KYBE ID: GB-SC622934 · SC622934 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
I AM AQUA LTD
uk_ch
SC622934
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-03-01
uk_ch
70 WEST REGENT STREET, GLASGOW, G2 2QZ
uk_ch
03210 - Marine aquaculture · 35110 - Production of electricity · 35120 - Transmission of electricity · 42910 - Construction of water projects
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
APEX 2 DEVELOPMENTS LTDactiveCALMONT V2 LIMITEDactiveCLEANSLATE FINANCIAL LIMITEDactiveDTC FUTURE INDUSTRIES LTDactiveEMJVR LIMITEDactiveEUROPEAN GOLF HOSPITALITY LTDactiveFXFLOW LTDactiveGSS GLOBAL SUPPLIES LTDactiveJMC HEALTHCARE LIMITEDactiveJ W ROBB PROPERTIES LTDactiveLTR 2 LTDactiveMAGIC MEND SCOTLAND LIMITEDactiveMCMGHC LTDactiveM&EINSPECTION LIMITEDactiveMW SOLUTIONS LIMITEDactiveNORMASYS LTDactiveONLINE PROPERTY AUCTION GROUP LTDactiveOPTIMIND LIMITEDactivePROTEUS HOLDINGS LIMITEDactiveROOT ONE CENTRAL OPERATIONS LTDactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 12?

2 signals
+6
Clustered address
+6
Overdue accounts
Composite risk score12/100