DOSSIERS / ASHA RESTAURANT (FALMOUTH) LTD
← SearchExport PDF
Company dossier

ASHA RESTAURANT (FALMOUTH) LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2005-12-08
KYBE ID: GB-05649383 · 05649383 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASHA RESTAURANT (FALMOUTH) LTD
uk_ch
05649383
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2005-12-08
uk_ch
25 LEMON STREET, TRURO, CORNWALL, TR1 2LS
uk_ch
56101 - Licensed restaurants
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

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

AARADHYA FOODS LIMITEDactiveABBEY BUILDERS (2006) LIMITEDactiveABBEY BUILDERS CONTRACTORS LIMITEDactiveABBEY BUILDERS CORNWALL LIMITEDactiveABBEY BUILDERS TRURO LIMITEDactiveACE EDUCATION GLOBAL LTDactiveAD HOC ASSOCIATES LIMITEDactiveAFFAAN TECHNOLOGIES LIMITEDactiveAIRHALL LIMITEDactiveA J HOWES DESIGN LTDactiveALEXANDRA ROAD BARBERS LIMITEDactiveALI CARY DESIGN LIMITEDactiveAMELIA COURT MANAGEMENT COMPANY LIMITEDactiveANANT-TARANA MEDICAL LIMITEDactiveANSUM CABS (TRURO) LTDactiveATTUNE AESTHETICS LIMITEDactiveAVIATION SOLUTIONS (GLOBAL) LIMITEDactiveBALME KITCHEN & PEARCE LIMITEDactiveBAR BABES LTDactiveBATHSHEBA SURF LTDactive

+128 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 148 companies

Risk journey — why 12?

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