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Company dossier

AINSDALE FINANCE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2002-12-13
KYBE ID: GB-04616504 · 04616504 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAINSDALE FINANCE LIMITED

uk_ch

Registration04616504

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2002-12-13

uk_ch

Registered address222 UPPER RICHMOND ROAD WEST, LONDON, SW14 8AH

uk_ch

Industry64999 - Financial intermediation not elsewhere classified

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

16 GRANGE ROAD RESIDENTS ASSOCIATION LIMITEDactive 2 SHAKESPEARE VILLAS LIMITEDactive 42 FAIRHAZEL GARDENS LIMITEDactive ADAPTIVE EYECARE LIMITEDactive AKIDA GROUP LIMITEDactive ALPHA PHONES LTDactive A STAR RENTAL LIMITEDactive BARTELMS CARS LIMITEDactive BRINGZ COMMUNITY CICactive BRINGZ LTDactive CONQUEST EXPERIENCE LIMITEDactive CONQUEST MEDIA GROUP LIMITEDactive CONQUEST SPORTS MANAGEMENT LIMITEDactive CREATIVE ENTERTAINMENT AGENCY (UK) LIMITEDactive C.W.K. (MOTORS) LIMITEDactive DOMAINE DIAGNOSTICS LIMITEDactive DOMAINE OPTICS LIMITEDactive EAGLE GOLF SOLUTIONS LIMITEDactive EUROPEAN CITIZENSHIP MOVEMENTactive FRENCH EQUITY RELEASE LTDactive

+64 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100