DOSSIERS / ASHLEX LIMITED
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Company dossier

ASHLEX LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1994-05-26
KYBE ID: GB-02933153 · 02933153 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASHLEX LIMITED
uk_ch
02933153
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1994-05-26
uk_ch
13 MONTPELIER AVENUE, BEXLEY, DA5 3AP
uk_ch
47730 - Dispensing chemist in specialised stores
uk_ch

Ownership structure

2 entities
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Companies at this address

73 total

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

13-21 LINDEN COURT RTM COMPANY LIMITEDactiveADI BUILDING CONTRACTORS LTDactiveALPINEDAWN PROPERTY MANAGEMENT LIMITEDactiveAMAYUM GROUP LTDactiveARDEN HOUSE MANAGEMENT LTDactiveARTHACO LIMITEDactiveBLACK SHEEP DEPOT LIMITEDactiveBLACK SHEEP HOMES LIMITEDactiveBURNEY STREET MANAGEMENT LIMITEDactiveBUSINESS COACHING CIRCLE LTDactiveCADOGAN PROPERTY LIMITEDactiveCATHERINE HASTINGS INTERIORS LTDactiveCLASSIC ROCK TOURS (UK) LIMITEDactiveCOSYSEAL (DOUBLE GLAZING) LIMITEDactiveCOSYSEAL WINDOWS LIMITEDactiveCTP CONTRACTORS LIMITEDactiveDARTMOUTH INVESTMENTS LIMITEDactiveDENNERS YEOVIL LIMITEDactiveECO PROPERTY SERVICES (WEST MIDLANDS) LIMITEDactiveEVC KILT LIMITEDactive

+53 more

People with significant control

1 people
NameRoleFromSource
Sarang Pharma Ltdbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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