Key facts
activeASHVALE ROOFING SYSTEMS LTD
uk_ch
07698027
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2011-07-08
uk_ch
3 WEEKLEY WOOD CLOSE, KETTERING, NORTHAMPTONSHIRE, NN14 1UQ
uk_ch
43910 - Roofing activities
uk_ch
Company dossier
ASHVALE ROOFING SYSTEMS LTD
RISK SCORE22LOW RISK
Ownership structure
3 entitiesCompanies at this address
216 total3E ASSET MANAGEMENT LTD3E ENTERPRISES LTDAB FUSION AND GROUNDWORKS LIMITEDACHAK LIMITEDA D INGRAM CARPENTRY & JOINERY LIMITEDADS2 PROPERTY LLPADVANCEDCHEM LIMITEDADVANCED ENERGY STORAGE LTDA GREEN BUILT HOME LIMITEDAMB HYGIENE LIMITEDANDY DEAN BUSINESS SOLUTIONS LIMITEDARRIS GROUP LIMITEDA.T. SAUNDERS & SON LIMITEDBARETRADING LIMITEDBARR WEALTH MANAGEMENT LIMITEDBETTER LIVES GROUP LTDBETTER LIVES (NORTHANTS) LIMITEDBEVOM LIMITEDBEYOND CURIOUS LIMITEDBIG-C CREATIVE AI LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Raymond Michael Hill | beneficial owner | — | UBO register |
| Mrs Shelley Hill | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 216 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100