DOSSIERS / ACTIVITYID LTD
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Company dossier

ACTIVITYID LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-11-05
KYBE ID: GB-SC714228 · SC714228 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACTIVITYID LTD
uk_ch
SC714228
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-11-05
uk_ch
5 RUBISLAW TERRACE, ABERDEEN, AB10 1XE
uk_ch
62012 - Business and domestic software development · 62020 - Information technology consultancy activities · 71129 - Other engineering activities
uk_ch

Ownership structure

2 entities
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Companies at this address

122 total

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

ABERDEEN PAYROLL & PENSIONS LIMITEDactiveAITKEN ASSETS LTDactiveAKROTEX INTER LPactiveAMETISSE LPactiveAMR WELL INTERVENTION SERVICES LTDactiveANKOR FOODS LPactiveANTALET TALARE LPactiveANTWERPEN TREND LPactiveASYA INTEGRITY LIMITEDactiveATALASSA LPactiveATELLA INTER LPactiveATLANTIC GREY LPactiveAUTONOMOUS DIGITAL CREATIVES LIMITEDactiveAZTEC SOLUTIONS (UK) LIMITEDactiveBAIRSTO PROPERTY COMPANY LIMITEDactiveBAMAKO LPactiveBARBADOS NETWORK LPactiveBELFAST FLEET LPactiveBELFAST INVEST LPactiveBELGICA INTER LPactive

+102 more

People with significant control

1 people
NameRoleFromSource
Mrs Maureen Nneamaka Olikebeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

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