DOSSIERS / ASPINALLS MANAGEMENT LIMITED
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Company dossier

ASPINALLS MANAGEMENT LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2009-12-01
KYBE ID: GB-07091282 · 07091282 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASPINALLS MANAGEMENT LIMITED
uk_ch
07091282
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2009-12-01
uk_ch
55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL
uk_ch
66190 - Activities auxiliary to financial intermediation n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

412 total

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

2 GROUP SOLUTIONS LTD.active3FIREMUSIC LIMITEDactive786 FILMS LIMITEDactive95 HACKNEY ROAD LLPactive97 FOXES LIMITEDactiveAANDASPHERE LTDactiveA. BLACK PROPERTIES LIMITEDactiveACT HOLLAND PARK LTDactiveACTUALISED LIVING LIMITEDactiveADUVO LIMITEDactiveAJW MEDIA LTDactiveAKD STORAGE LIMITEDactiveALISTAGE LIMITEDactiveA M C CARGO LIMITEDactiveANIMORTAL STUDIO LIMITEDactiveANNEXA LOGISTICS LIMITEDactiveA & R COLOUR PRINT LIMITEDactiveARTICULATE 23 LIMITEDactiveASPINALLS FIDUCIARY LIMITEDactiveASPINALLS GROUP LIMITEDactive

+392 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 412 companies — letterbox / formation-agent

Risk journey — why 22?

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