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Company dossier

ASP PC II UK FACILITATION LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-01-17
KYBE ID: 21380019N2OME7VOTC30 · 14598779 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASP PC II UK FACILITATION LTD

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Registration14598779

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Statusactive

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TypePrivate Limited Company

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Incorporated2023-01-17

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Registered address7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB

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Industry64205 - Activities of financial services holding companies

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

279 total

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

176 HOLDERS HILL FREEHOLD LIMITEDactive 176 HOLDERS HILL LIMITEDactive ACCOMPLISH SECRETARIES LIMITEDactive AIMIA HOLDINGS UK LIMITEDactive AIMIA SERVICES UK LIMITEDactive ALGIHAZ ASSETS COMPANY LIMITEDactive ALLEGRO BIDCO LIMITEDactive ALLEGRO MIDCO LIMITEDactive ALLEGRO TOPCO LIMITEDactive ALPHA PETROLEUM (UK) HOLDINGS LIMITEDactive AOG INVESTMENTS LTD.active APOLLO UK BIDCO LIMITEDactive APTOS SOLUTIONS UK LIMITEDactive APTOS UK HOLDING LIMITEDactive APTOS UK HOLDING NO. 2 LIMITEDactive APTOS UK HOLDING NO. 3 LIMITEDactive ASPEN UK BUYER LIMITEDactive ASPEN UK RETAIL 1 LTDactive ASP PC III UK FACILITATION LTDactive ASP PC III UK GS LEV FACILITATION LTDactive

+259 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 279 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100