DOSSIERS / A.J. EVANS LIMITED
← SearchExport PDF
Company dossier

A.J. EVANS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1999-06-03
KYBE ID: GB-03782037 · 03782037 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A.J. EVANS LIMITED
uk_ch
03782037
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1999-06-03
uk_ch
2 OLDFIELD ROAD, BOCAM PARK, BRIDGEND, BRIDGEND COUNTY BOROUGH, CF35 5LJ
uk_ch
47730 - Dispensing chemist in specialised stores
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

73 total

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

ALEX ALLEN PROPERTIES LIMITEDactiveAN-EX ANALYTICAL SERVICES LIMITEDactiveAPEX DRILLING (HOLDINGS) LIMITEDactiveAPEX DRILLING SERVICES LIMITEDactiveAPEX TESTING SOLUTIONS LIMITEDactiveASBRI PLANNING LIMITEDactiveAUSPI UK LIMITEDactiveBIRMINGHAM PROPERTIES & INVESTMENT CO.LIMITEDactiveBRANZELL LIMITEDactiveCARWYN JONES LIMITEDactiveCLAY SHAW THOMAS LIMITEDactiveC&P CONTRACTORS LIMITEDactiveD L EVANS & SON LIMITEDactiveDRONE TRAINING LTDactiveESPACK EUROLOGISTICA LTDactiveEXTERIOR JOINTING SERVICES LTDactiveEXTERIOR LIGHTING SERVICES LIMITEDactiveFELICITY JEWELLERS LIMITEDactiveGLEH LIMITEDactiveGLOBAL1PARTNERS LTDactive

+53 more

People with significant control

1 people
NameRoleFromSource
Mr Andrew Evansbeneficial 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