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Company dossier

34 THE AVENUE RESIDENTS COMPANY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2012-08-08
KYBE ID: GB-08172867 · 08172867 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
34 THE AVENUE RESIDENTS COMPANY LIMITED
uk_ch
08172867
uk_ch
active
uk_ch
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
uk_ch
2012-08-08
uk_ch
KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY
uk_ch
98000 - Residents property management
uk_ch
0
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

467 total

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

188/A BRIGHTON ROAD LIMITEDactive1ST CONNAUGHT PARK RESIDENTS ASSOCIATION LIMITEDactive2CAN ENERGY LIMITEDactive3 V ARCHITECTURAL HARDWARE LIMITEDactive506 MANAGEMENT LIMITEDactive60 MONTHS LIMITEDactive80B LIMITEDactiveABADINE LIMITEDactiveABBEY COURT (CAMBERLEY) LTD.activeAB COACHING LIMITEDactiveADAMS PLUMBING AND HEATING SERVICES LIMITEDactiveADG SYSTEMS PLCactiveADRIAN MOORHOUSE ORGANISATION LTDactiveADVANCED EFFECTS LIMITEDactiveAFRICA POWER OPERATIONS LIMITEDactiveAGC SOLUTIONS LIMITEDactiveA J SUPPLIES LIMITEDactiveAJW FACILITIES LIMITEDactiveA KNIGHTS MANAGEMENT CONSULTING LIMITEDactiveALBUS STUDIOS LTDactive

+447 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 467 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100