Key facts
activeASINO LIMITED
uk_ch
07468528
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2010-12-14
uk_ch
BUILDING 1 NORTH LONDON BUSINESS PARK, OAKLEIGH ROAD SOUTH, LONDON, N11 1GN
uk_ch
41100 - Development of building projects
uk_ch
Company dossier
ASINO LIMITED
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
68 totalANDALE LIMITEDAXELMARK LIMITEDBALCRAFT PROPERTIES LIMITEDBANCREST LIMITEDBECKFIELD LIMITEDBELICA LIMITEDBENFIELD PROPERTIES LIMITEDBETCROWN LIMITEDBILROSE LIMITEDBLESSVILLE LIMITEDBROOKSTREAM PROPERTIES LIMITEDCADAGON LIMITEDCALDA LIMITEDCENIL LIMITEDCERGOLD LIMITEDCOMER GROUP LIMITEDCOMER HOMES ARCHITECTURAL DESIGN LIMITEDCOMER HOMES GROUP LIMITEDCOMER HOMES LIMITEDCOMER (NEW SOUTHGATE) NO 1 LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Donovan Gijsbertus Wijsmuller | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 68 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100