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Company dossier

AINGLEAN LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-11-23
KYBE ID: GB-SC751214 · SC751214 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameAINGLEAN LTD

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RegistrationSC751214

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Statusactive

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TypePrivate Limited Company

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Incorporated2022-11-23

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Registered addressTHIRD FLOOR, 3 HILL STREET, EDINBURGH, EH2 3JP

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Industry55209 - Other holiday and other collective accommodation · 62012 - Business and domestic software development · 62020 - Information technology consultancy activities · 62090 - Other information technology service activities

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

35TVS HOLDINGS LTDactive 39 STEPS LIMITEDactive APEC PROPERTIES LTDactive AWC HEALTHCARE LTDactive BABEL AUTOMATA LIMITEDactive BARCAPEL FOUNDATION LIMITEDactive BARK SIDE OF MIDLOTHIAN LIMITEDactive BELMONT LAVAN LTDactive BIOMARA LIMITEDactive BLAIRGOWRIE PARTNERS LTDactive BOUNCE SPORT LTDactive CAIRN COSMETICS LIMITEDactive CALTON PROPERTIES LTDactive CAMERON COMPLIANCE CONSULTANTS LIMITEDactive CAPDM LIMITEDactive CHALMERS MASONRY CONSERVATION LIMITEDactive CLOUD FINANCE & ACCOUNTING LTDactive DELUXEJET LIMITEDactive D & P ACCESS SCAFFOLDING LTDactive DREAM BEAR LTDactive

+51 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 71 companies

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 22?

2 signals

+12

Shared registered address

+10

Recent rename (phoenix pattern)

Composite risk score22/100