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Company dossier

ASSA GLOBAL SERVICES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2011-07-18
KYBE ID: GB-07708453 · 07708453 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSA GLOBAL SERVICES LIMITED

uk_ch

Registration07708453

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

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Incorporated2011-07-18

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Registered addressC/O AACSL ACCOUNTANTS LIMITED 1ST FLOOR, NORTH WESTGATE HOUSE, HARLOW, ESSEX, CM20 1YS

uk_ch

Industry64205 - Activities of financial services holding companies · 74909 - Other professional, scientific and technical activities n.e.c. · 86900 - Other human health activities

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

610 total

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

5A TAKEAWAY LTDactive A3 HEALTH SOLUTIONS LTDactive AAEL HAVEN LTDactive ABADRIEL CLINICAL LTDactive ABAN MEDICALS LIMITEDactive ABIM MEDICS LTDactive ABLEPRO CLEANING LTDactive ABOFEC GROUP LIMITEDactive ABYCLINICAL LTDactive ACE CLINICAL SOLUTIONS LTDactive ACESPIRE MEDICAL SERVICES LTDactive ACHAKILI PROPERTIES LIMITEDactive ACIACE MEDICAL SERVICES LIMITEDactive ACN HEALTH LIMITEDactive ADAC GLOBAL LTDactive ADEKHAD MEDICAL SERVICES LIMITEDactive ADETADE LTDactive ADEWOLE & ASSOCIATES LTDactive ADIS HEALTH SOLUTIONS LTDactive ADNIN OUTSOURCING UK LIMITEDactive

+590 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 610 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100