DOSSIERS / AGE PAL LIMITED
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Company dossier

AGE PAL LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-09-10
KYBE ID: GB-SC822265 · SC822265 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AGE PAL LIMITED
uk_ch
SC822265
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-09-10
uk_ch
9A TINTO PLACE, EDINBURGH, EH6 5GD
uk_ch
62090 - Other information technology service activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

175 total

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

ADMIRALTY TRANS LLPactiveAESS CONSULTING LPactiveALDEC TRADE LPactiveALGORESEARCH LPactiveALIANCE ASSOCIATES LTD.activeALKOR UK LTDactiveAOP LIMITEDactiveAP SHIPPING & LOGISTICS LPactiveARTIC GROUP LPactiveArton Financial Services LimitedactiveASPALL SERVICES LPactiveASTRADE SOLUTIONS LPactiveASTRA GLOBAL LPactiveASTRO SUPPORT LPactiveATHENA OPTICS LPactiveAURENT LOGISTICS LPactiveAVA AIR LPactiveAVIALINE GROUP LPactiveAYRATEX LPactiveBALTIC ASSOCIATES INVESTMENTS LPactive

+155 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 175 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