DOSSIERS / ASHTON FOLIO LLP
← Search
Partnership dossier

ASHTON FOLIO LLP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2006-08-17
KYBE ID: 213800OK7HFL1WLWOW06 · OC321683 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASHTON FOLIO LLP
gleif
OC321683
gleif
active
gleif
Limited Liability Partnership
gleif
2006-08-17
gleif
5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT
gleif
None Supplied
gleif

Ownership structure

4 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

1,278 total

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

ADVANTAGE DCP LTDactiveA G Sadowski Underwriting LimitedactiveALSOVEN UW LIMITEDactiveALTIR UNDERWRITING LIMITEDactiveAMBROSE UTG LIMITEDactiveARBELA LIMITEDactiveARBUTHNOT UNDERWRITING LLPactiveARCHOVER LIMITEDactiveARIEL CORPORATE MEMBER (NO 1345) LIMITEDactiveARIEL RE CAPITAL HOLDINGS (NO 1350) LIMITEDactiveARNO UTG LIMITEDactiveASPLINS UTG LIMITEDactiveATHANOR LIMITEDactiveAVIDITY LIMITEDactiveBAILEOG UNDERWRITING LIMITEDactiveBARRETT UNDERWRITING LIMITEDactiveBCC CCM LIMITEDactiveBEAUMONT UNDERWRITING LIMITEDactiveBERNASCO UNDERWRITING LIMITEDactiveBILLON UNDERWRITING LIMITEDactive

+1,258 more

People with significant control

3 people
NameRoleFromSource
Talisman Corporate Limitedbeneficial owner—UBO register
Mr Simon Taylor Williams-Thomasbeneficial owner—UBO register
Mrs Sophia Rose Rolfe Williams-Thomasbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,278 companies — letterbox / formation-agent

Risk journey — why 22?

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