DOSSIERS / ASHWOOD INVEST LIMITED
← SearchExport PDF
Company dossier

ASHWOOD INVEST LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2011-02-14
KYBE ID: GB-07528974 · 07528974 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASHWOOD INVEST LIMITED
uk_ch
07528974
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2011-02-14
uk_ch
45 QUEEN STREET, DEAL, KENT, CT14 6EY
uk_ch
96090 - Other service activities n.e.c.
uk_ch
2
uk_ch

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

124 total

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

120 ELMER ROAD LIMITEDactive14 ALBANY CHAMBERS RTM COMPANY LIMITEDactive345 SETTING OUT AND SURVEYS LIMITEDactiveAD BROWN MEDCHEM CONSULTING LIMITEDactiveALAMEDA PROPERTY LIMITEDactiveANOCIS THERAPEUTICS LTDactiveANTROBUS SERVICES LTDactiveASH MOTOR COMPONENTS AND ELECTRICAL SERVICES LTDliquidationBATTLE HONOURS 3D LIMITEDactiveBCN HOLDINGS LTDactiveBETATHERA LTDactiveBLACKSHEEP DESIGN COLLECTIVES LTDactiveBLCKWD LIMITEDactiveBRABORNE LTDactiveBRIDEMEAD LTDactiveBRIDESTONE LTDactiveCADOGAN WINES LIMITEDactiveCARACCIOS HAIR AND BEAUTY LIMITEDactiveCASARA HOLDINGS LTDactiveCATHEDRAL GATE HOTEL CANTERBURY LTDactive

+104 more

People with significant control

2 people
NameRoleFromSource
Mr Robert Charles Trickeybeneficial owner—UBO register
Mrs Milagros Isabel Guerin-Trickeybeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 124 companies

Risk journey — why 12?

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