DOSSIERS / AVENTINE CAPITAL PARTNERS LTD.
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Company dossier

AVENTINE CAPITAL PARTNERS LTD.

UNITED KINGDOM · COMPANY · INCORPORATED 2016-08-03
KYBE ID: 213800ZT7T35LQ1PSF30 · 10309182 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AVENTINE CAPITAL PARTNERS LTD.
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10309182
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active
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Private Limited Company
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2016-08-03
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SIXTY SIX, NORTH QUAY, GREAT YARMOUTH, NORFOLK, NR30 1HE
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70229 - Management consultancy activities other than financial management
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Ownership structure

3 entities
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Companies at this address

238 total

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

11 MOORLAND ROAD LIMITEDactive1SANDYFORD LIMITEDactiveABELN LIMITEDactiveADRM CARE LIMITEDactiveAETHER DENTAL LIMITEDactiveAHNA PROPERTY COMPANY LIMITEDactiveAHPODD BUSINESS SERVICES LIMITEDactiveALBEMARLE PRIME PROPERTIES LIMITEDactiveALIHEIM LIMITEDactiveAMELANG LIMITEDactiveA&M PROPERTY RENTALS LIMITEDactiveANSTEY & WOODHOUSE LIMITEDactiveA&P STAR LTDactiveARVOR INVESTMENTS LIMITEDactiveASAMS (HOLDINGS) LIMITEDactiveASAMS LIMITEDactiveASTON GROUP LIMITEDactiveAU HORIZONS LIMITEDactiveA W P R (EAST ANGLIA) LIMITEDactiveBABYLON DENT LIMITEDactive

+218 more

People with significant control

2 people
NameRoleFromSource
Angelika Magdalena Corsonbeneficial owner—UBO register
Mr Christopher Michael Corsonbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 238 companies — letterbox / formation-agent

Risk journey — why 22?

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