DOSSIERS / ASA (HOLDINGS) LIMITED
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Company dossier

ASA (HOLDINGS) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1997-07-24
KYBE ID: GB-03409002 · 03409002 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASA (HOLDINGS) LIMITED
uk_ch
03409002
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1997-07-24
uk_ch
C/O DPC STONE HOUSE, 55 STONE ROAD BUSINESS PARK, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 6SR
uk_ch
96090 - Other service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

221 total

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

2XL COMMERCIAL FINANCE LTDactive5RL INTERNET LIMITEDactiveABC LEGAL TALENT LIMITEDactiveA&B PROPERTY VENTURES LIMITEDactiveA.C.ENG. PROJECTS LIMITEDactiveACIER DEVELOPMENTS LTDactiveAJS CAPITAL LIMITEDactiveA&J TRINICK PROPERTY LTDactiveALE CRAFT PUBS LIMITEDactiveALLIANCE ENGINEERING SOLUTIONS LIMITEDactiveA & M RECOVERY AND STORAGE LTDactiveAPPLIED RADIATORS GROUP LTDactiveAPPLIED RADIATORS HOLDINGS LIMITEDactiveASA SPECIAL PROJECTS LIMITEDactiveA T CRAIG LIMITEDactiveAURORA ORTUS LIMITEDactiveAUTOMATION SERVICES LIMITEDactiveAVARO ELECTRICAL LIMITEDactiveAWEHOME INVESTMENTS LTDactiveAW HERITAGE LIMITEDactive

+201 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 221 companies — letterbox / formation-agent

Risk journey — why 22?

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