DOSSIERS / AIRHAVEN ESTATES LTD
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Company dossier

AIRHAVEN ESTATES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2010-02-09
KYBE ID: GB-07151965 · 07151965 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AIRHAVEN ESTATES LTD
uk_ch
07151965
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2010-02-09
uk_ch
HEATON HOUSE, 148 BURY OLD ROAD, MANCHESTER, M7 4SE
uk_ch
74990 - Non-trading company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

21 LEIGH STREET LTDactiveARDINA LIMITEDactiveBACK PICCADILLY (NO.1) LIMITEDactiveBACK PICCADILLY (NO.2) LIMITEDactiveBEACHWOOD ESTATES LIMITEDactiveBEACHWOOD ESTATES (NO.2) LIMITEDactiveBELMONT EXCHANGE LIMITEDactiveBELMONT EXCHANGE (NO.2) LIMITEDactiveBERMIN INVESTMENTS LIMITEDactiveBLANDFORD LIMITEDactiveBOLTON REAL ESTATE LIMITEDactiveBOVIS HOUSE BUSINESS CENTRE (NO.2) LIMITEDactiveBROUGHTON PARK ESTATES LIMITEDactiveBRUNSWICK COURT ESTATES LIMITEDactiveCHEETHAM REAL ESTATES LIMITEDactiveCHURCHGATE BOLTON (NO.1) LIMITEDactiveCHURCHGATE BOLTON (NO.2) LIMITEDactiveCITYDENE LIMITEDactiveCITYVIEW PROPERTY LIMITEDactiveCLARE ESTATES LIMITEDactive

+98 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

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