DOSSIERS / ASDTI LIMITED
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Company dossier

ASDTI LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1998-04-17
KYBE ID: GB-03548543 · 03548543 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASDTI LIMITED
uk_ch
03548543
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1998-04-17
uk_ch
BRIDGE HOUSE, 12 MARKET STREET, GLOSSOP, DERBYSHIRE, SK13 8AR
uk_ch
47910 - Retail sale via mail order houses or via Internet · 58190 - Other publishing activities · 58290 - Other software publishing · 62012 - Business and domestic software development
uk_ch

Ownership structure

3 entities
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Companies at this address

61 total

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

388 QUEENSBRIDGE ROAD PROPERTY MANAGEMENT COMPANY LIMITEDactive98 BAKER STREET (MANCO) LIMITEDactiveBEESON WASTE DISPOSAL LIMITEDactiveBROOKFIELD MOTORS (GLOSSOP) LTDactiveCULCHETH CAR & VAN SALES LIMITEDactiveDOMVS LONDON (CANFIELD PLACE) LTDactiveENTAL LIMITEDactiveEXECUTIVE ROOM RENTAL LIMITEDactiveFIRST CHOICE NETWORK SERVICES LTDactiveFREEDOM REAL ESTATE LIMITEDactiveGAUNT GOLF DESIGN LIMITEDactiveG. B. BEESON & SONS LIMITEDactiveGLOSSOP IRONWORKS HOLDINGS LIMITEDactiveGOLF MARNOCH LIMITEDactiveHANGATE LIMITEDactiveHAYDEN COURT PROPERTY MANAGEMENT LIMITEDactiveI & E DEVELOPMENTS LIMITEDactiveINVEST SS LIMITEDactiveITALIAN DOORS LIMITEDactiveJMC SERVICE & MOT CENTRE LIMITEDactive

+41 more

People with significant control

2 people
NameRoleFromSource
Mr Mark Owenbeneficial owner—UBO register
Mrs Geeta Owenbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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