DOSSIERS / ANDREW EVANS PAINTING CONTRACTORS LIMITED
← SearchExport PDF
Company dossier

ANDREW EVANS PAINTING CONTRACTORS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1999-10-12
KYBE ID: GB-03857475 · 03857475 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDREW EVANS PAINTING CONTRACTORS LIMITED
uk_ch
03857475
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1999-10-12
uk_ch
AVC HOUSE, 21 NORTHAMPTON LANE, SWANSEA, SA1 4EH
uk_ch
43341 - Painting
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

236 total

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

1983 ESTATE AGENTS LTDactive5 CWMDONKIN DRIVE LIMITEDactive65 CHURCH ROAD LIMITEDactiveABERTAWE EXTERIOR CLEANING LIMITEDactiveABW EXECUTIVE TRAVEL LTDactiveACE BRASSERIES HOLDINGS LIMITEDactiveACE BRASSERIES LIMITEDactiveAC JENKINS LIMITEDactiveADVICE UN LIMITEDactiveAHE PROPERTIES LIMITEDactiveAIMEE THOMAS PROPERTIES LTDactiveA J & C J BUTLER PROPERTIES LTDactiveALCOHOL UN LIMITEDactiveALIMENT LTD.activeARCARI PROPERTY LTDactiveASIA'S EUROPEAN CAR PARTS SUPERMARKET LIMITEDactiveASSETICOM LTDactiveATKINS ACCOUNTANTS LTDactiveATKINS LTDactiveAVIUM FINANCIAL LIMITEDactive

+216 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 236 companies — letterbox / formation-agent

Risk journey — why 22?

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