DOSSIERS / AITKEN ASSETS LTD
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Company dossier

AITKEN ASSETS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-09-21
KYBE ID: GB-SC783330 · SC783330 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AITKEN ASSETS LTD
uk_ch
SC783330
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-09-21
uk_ch
5 RUBISLAW TERRACE, ABERDEEN, AB10 1XE
uk_ch
68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate · 68310 - Real estate agencies · 68320 - Management of real estate on a fee or contract basis
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 LIMITEDactiveACTIVITYID 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
Vinnie Mclaughlinbeneficial 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