DOSSIERS / AIAPHARMA LTD
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Company dossier

AIAPHARMA LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-10-02
KYBE ID: GB-SC784556 · SC784556 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AIAPHARMA LTD
uk_ch
SC784556
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-10-02
uk_ch
48 WEST GEORGE STREET, GLASGOW, G2 1BP
uk_ch
47730 - Dispensing chemist in specialised stores
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

401 total

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

1ST TOUCH FOOTBALL LTDactive5TH AVENUE HOMES LTDactiveAABLE ROLLER SHUTTERS (UK) LIMITEDactiveACCESS OFFSHORE LTDactiveAC CONSTRUCTION & MAINTENANCE LTDactiveA.C.N. INTERNATIONAL LIMITEDactiveADR ELECTRICAL CONTRACTING LTDactiveAI SOFTWARE PLATFORMS LTDactiveAK CONSTRUCTION SCOTLAND LIMITEDactiveALBUM PARROT LTDactiveALGOSUS LIMITEDactiveALL THINGS GLASGOW LIMITEDactiveAMBA-QUAL GROUP LIMITEDactiveAMBER WAVE SAUNA LIMITEDactiveAM:PM MEDIA LTDactiveANC LOGISTICS LPactiveANDROMEDA LEAN PROPERTIES LTDactiveAQUILA DESIGN BOUTIQUE LIMITEDactiveARCADIA I&C SERVICES LTDactiveARCHIPELAGO ARTS LTDactive

+381 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 401 companies — letterbox / formation-agent

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 28?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100