DOSSIERS / ASSETGAIN LIMITED
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Company dossier

ASSETGAIN LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2003-01-27
KYBE ID: GB-04648521 · 04648521 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSETGAIN LIMITED
uk_ch
04648521
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2003-01-27
uk_ch
3 WARNERS MILL, SILKS WAY, BRAINTREE, CM7 3GB
uk_ch
68310 - Real estate agencies
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

179 total

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

AABA LTDactiveAFFINITY CLEANING SERVICES LIMITEDactiveAIP CLOSING LTDactiveAJ'S CULINARY CREATIONS LIMITEDactiveA J SMITH DEFENCE BUREAU CONSULTANCY LIMITEDactiveA LITTLE PIECE OF FAME LIMITEDactiveALUMINIUM WAREHOUSE LIMITEDactiveA N J CONSULTANCY LTDactiveARDEN FILM CO. LIMITEDactiveASHCREAD LIMITEDactiveATHENA BID CONSULTANCY LTDactiveA WINTERTON LIMITEDactiveBAMKO UK, LIMITEDactiveBENSON MOTORCYCLE TRAINING LIMITEDactiveBEST HCM CONSULTANCY LIMITEDactiveBLACKWATER FREIGHT LIMITEDactiveBLUE BEE (G.B.) LTDactiveBLUE BEE (U.K.) LIMITEDactiveBLUE CHIP POTATOES LIMITEDactiveBLUSH PORTRAIT STUDIOS LTDactive

+159 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 179 companies

Risk journey — why 12?

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