DOSSIERS / ASPAL CONSTRUCTION LIMITED
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Company dossier

ASPAL CONSTRUCTION LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2009-12-23
KYBE ID: GB-07111683 · 07111683 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASPAL CONSTRUCTION LIMITED
uk_ch
07111683
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2009-12-23
uk_ch
SUITE 21 10 CHURCHILL SQUARE, KINGS HILL, WEST MALLING, KENT, ME19 4YU
uk_ch
43390 - Other building completion and finishing
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.

ADAMS BUILDERS ADAPTATIONS LIMITEDactiveADESLEY SCHNEIDER HOLDINGS LIMITEDactiveADVANCED TREE SOLUTIONS LIMITEDactiveA FREEMAN ELECTRICAL INSTALLATIONS LIMITEDactiveAIR DESIGN (KENT) LTDactiveAIR SYSTEMS KENT LTDactiveBBC LANGUAGES LIMITEDactiveBROKERS WINE BAR LIMITEDactiveBROOKDALE COURT MANAGEMENT COMPANY LTDactiveBUEN CAPITAL LIMITEDactiveCARDIOLOGY DIAGNOSTIC SOLUTIONS LIMITEDactiveCASED UP LIMITEDactiveCASIMIR LIMITEDactiveCHURCHSETTLE HOMES LTDactiveCHURCHSETTLE LIMITEDactiveCIM RECRUITMENT LIMITEDactiveCIRPRO DRONE SURVEYS LIMITEDactiveCIRPRO LIMITEDactiveCOLLIER SECURITY SYSTEMS LTDactiveDISCOLOGIC EVENTS LTDactive

+64 more

People with significant control

0 people
NameRoleFromSource

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