DOSSIERS / ASHDAN GLASS STRUCTURES LIMITED
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Company dossier

ASHDAN GLASS STRUCTURES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2010-04-13
KYBE ID: GB-07221566 · 07221566 · 3 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

liquidation
ASHDAN GLASS STRUCTURES LIMITED
uk_ch
07221566
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2010-04-13
uk_ch
THE OLD BAKEHOUSE, DOVE WALK, UTTOXETER, STAFFORDSHIRE, ST14 8EH
uk_ch
43390 - Other building completion and finishing
uk_ch

Ownership structure

2 entities
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Companies at this address

51 total

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

AME SYSTEMS LTDactiveAPPLETREE (CHEADLE) LTDactiveASHBROOK DEVELOPMENTS LTDactiveBIRMINGHAM TRUCK & BUS LTDactiveBLUE LADDER DEVELOPMENTS LIMITEDactiveBURTONS AUTOMOTIVE (DERBY) LTDactiveCHRIS HASSALL LTDactiveCLIXBY'S FORESTRY GROUND PREP LIMITEDactiveCOATES CHIMNEY SWEEPING LTDactiveCOMMERCE CAPITAL LTDactiveCOMPASS ROSE MANAGEMENT LTDactiveCORBISHLEY CONSULTING LIMITEDactiveCW PROPERTY REPAIRS LIMITEDactiveDARIUSZ PIORO DIGITAL ENGINEERING LTDactiveDOMESTIC RESIN & PAVING LTDactiveELITE FITNESS (STOKE) LIMITEDactiveETE SERVICES LIMITEDactiveETTIO LIMITEDactiveEVERLAST PROTECTION LIMITEDactiveFIND YOUR FOCUS LTDactive

+31 more

People with significant control

1 people
NameRoleFromSource
Mr Mark Andersonbeneficial owner—UBO register

Risk signals

4 matched
medium

Shared registered address

Address shared by 51 companies

medium

In liquidation

Insolvency / wind-down under way

medium

Politically exposed person (PEP)

Mr Mark Anderson (beneficial owner) matches PEP Mark Anderson — Member of the Connecticut House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Mr Mark Anderson (beneficial owner) matches PEP Mark Anderson — member of the State Senate of Arizona, United States. Apply enhanced due diligence.

Risk journey — why 20?

4 signals
+12
Shared registered address
+8
In liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score20/100