DOSSIERS / AQARI ENTERPRISES LTD
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Company dossier

AQARI ENTERPRISES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-07-22
KYBE ID: GB-SC817076 · SC817076 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AQARI ENTERPRISES LTD
uk_ch
SC817076
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-07-22
uk_ch
48 WEST GEORGE STREET, CLYDE OFFICES 2ND FLOOR, GLASGOW, G2 1BP
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

149 total

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

A.A&YT LIMITEDactiveAESTHETIC LINES (SCOTLAND) LIMITEDactiveAESTHOLOGY LTDactiveA INTERNATIONAL EVENTS LTDactiveALL LOVING HOME CARE LTDactiveAMX FIRE PROTECTION LTDactiveANTION CAERUS LIMITEDactiveART MUSIC SCOTLAND CICactiveASTEM LTDactiveBASILEUS MEDICAL LTDactiveBEACHARMING LIMITEDactiveBEJE LOGISTIC LTDactiveBESTBUYSUK LTDactiveBLACKSPIRE CAPITAL PARTNERS LTDactiveBLACKSPIRE HOLDINGS LTDactiveBLISSFULLY CONTENT LTDactiveBRAEMONT LIVING LIMITEDactiveBRAVE YOUR DAY LTDactiveB&S HOME CARE LTDactiveBUSINESS GROWTH SOLUTIONS (GLASGOW) LTDactive

+129 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 149 companies

Risk journey — why 12?

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