DOSSIERS / A.S.J. FINANCIAL SERVICES LIMITED
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Company dossier

A.S.J. FINANCIAL SERVICES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1989-01-24
KYBE ID: GB-02337876 · 02337876 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A.S.J. FINANCIAL SERVICES LIMITED
uk_ch
02337876
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1989-01-24
uk_ch
1 NEW WALK PLACE, LEICESTER, LE1 6RU
uk_ch
64999 - Financial intermediation not elsewhere classified · 70221 - Financial management
uk_ch

Ownership structure

2 entities
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Companies at this address

91 total

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

ACOMB TRUSTEES LIMITEDactiveAR PENSION TRUSTEES LIMITEDactiveBANK STREET TRUSTEES LIMITEDactiveBROGAN GROUP INVESTMENTS LTDactiveCC PRIVATE (202) LIMITEDactiveCC PRIVATE (205) LIMITEDactiveCHAPEL TRUSTEES LIMITEDactiveCITY TRUSTEES LIMITEDactiveCP SIPP TRUSTEES LIMITEDactiveCP SSAS TRUSTEES LIMITEDactiveCULLEN WEALTH HOLDINGS LIMITEDactiveCULLEN WEALTH LIMITEDactiveCUSTODIAN CAPITAL LIMITEDactiveCUSTODIAN (INLAND RCF) LIMITED PARTNERSHIPactiveCUSTODIAN PROPERTY INCOME REIT PLCactiveCUSTODIAN REIT LIMITEDactiveELTEK HOUSE LIMITEDactiveFUTUREGREEN LIMITEDactiveGB PENSION TRUSTEES LIMITEDactiveGREAT MARLBOROUGH STREET PENSION TRUSTEES LIMITEDactive

+71 more

People with significant control

1 people
NameRoleFromSource
Mattioli Woods Limitedbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100