Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

AAA RISK CONSULTANTS LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
4
Officers
2
Beneficial owners
2
Same address
8
Standard €39
UBO hops
4
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2016-09-21
Legal form
ltd
Activity
70229
Registered office
The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA

AAA RISK CONSULTANTS LTD is a ltd registered in GB, incorporated 2016-09-21 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05Company profilelive · Companies House
Company no.
10387502
Status
active
Type
ltd
Incorporated
2016-09-21
Registered office
The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA
SIC
70229
Officers · 2 active
  • RICHMOND, Lesley
    secretary · appt 2016-09-21
  • WILSON, Adrian
    director · British · appt 2016-09-21
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AAA RISK CONSULTANTS LTD. Notes are community-contributed leads, not verified facts.

Loading notes…