DOSSIERS / ASHLAKE PROPERTIES (HASTINGS) LIMITED
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Company dossier

ASHLAKE PROPERTIES (HASTINGS) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2006-12-05
KYBE ID: GB-06018423 · 06018423 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASHLAKE PROPERTIES (HASTINGS) LIMITED
uk_ch
06018423
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2006-12-05
uk_ch
19/21 SWAN STREET, WEST MALLING, KENT, ME19 6JU
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

3 entities
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Companies at this address

195 total

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

11 CHESTER ROAD WEST DEVELOPMENT LIMITEDactive18TH LETTER LIMITEDactiveABAT LONDON LIMITEDactiveA.C.H. HOLDINGS KENT LTDactiveACTIVE4RESEARCH LTDactiveAKEHURST ( STONEBOND ) LIMITEDactiveALON INTERIORS LIMITEDactiveAMFS KENT LTDactiveAMIGA MAINTENANCE AND MANAGEMENT LIMITEDliquidationAMORE LIVING LIMITEDactiveANDREW KENNEDY COMMUNICATIONS LTDactiveANTHONY ALAN BRICKWORK LIMITEDactiveAPOGEE EDUCATION, LEARNING AND DEVELOPMENT LIMITEDactiveARMADILLO ENTERTAINMENT LTDactiveARTERBERRY CAPITAL LTDactiveARTISAN CHROMES LIMITEDactiveARTISAN DEVELOPMENTS LIMITEDactiveARUN BUILDERS LIMITEDactiveASHLAKE PROPERTIES LIMITEDactiveAUSTINOMA CHEMIST LIMITEDactive

+175 more

People with significant control

2 people
NameRoleFromSource
Mr Christopher Eric Walkerbeneficial owner—UBO register
The Executors Of Mr Philip Dennis Charles Grahambeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 195 companies

Risk journey — why 12?

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