DOSSIERS / AESM HOLDINGS LIMITED
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Company dossier

AESM HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2025-04-10
KYBE ID: GB-SC844738 · SC844738 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AESM HOLDINGS LIMITED
uk_ch
SC844738
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-04-10
uk_ch
42 DUDHOPE CRESCENT ROAD, DUNDEE, DD1 5RR
uk_ch
68100 - Buying and selling of own real estate · 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

247 total

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

4DL LIMITEDactive4K MAINTENANCE & FACILITY SOLUTIONS LTDactiveAAMS CONTRACT SERVICES LTDactiveAAP CONTRACTS LIMITEDactiveAAP PLUMBING LTDactiveAAP PROPERTIES LTDactiveABERAKIS LIMITEDactiveABERFOYLE CHILDCARE SERVICES LIMITEDactiveABLO NORTH LIMITEDactiveACCOUNTING SERVICES DUNDEE LIMITEDactiveACL EAST LIMITEDactiveAF ELECTRICAL ACCESS LTDactiveAJ FIBRE SURVEYS LIMITEDactiveA LITTLE WAYWARD LTDactiveALTERNATIVE SURFACING SOLUTIONS LTDactiveA M JOINERS EAST LIMITEDactiveANCHOR GRAY PROPERTY MANAGEMENT LIMITEDactiveANGEL BEAUTY SALON INVERNESS LIMITEDactiveANGEL THERAPIES LIMITEDactiveANGUS INVEST LTDactive

+227 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 247 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100