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Company dossier

ASHBURTON ASSOCIATES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2012-12-11
KYBE ID: GB-08326256 · 08326256 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASHBURTON ASSOCIATES LTD
uk_ch
08326256
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2012-12-11
uk_ch
SUITE A, 82 JAMES CARTER ROAD, MILDENHALL, SUFFOLK, IP28 7DE
uk_ch
68320 - Management of real estate on a fee or contract basis
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

510 total

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

1064 LTDactive12 WOLF MEDIA LIMITEDactive1ST ATLAS LTDactive91 GROUP LTDactiveA2O BUILDINGWORKS LTDactiveA2ZEE AESTHETICS LTDactiveAART ENTERPRISE LTDactiveACESPACE LIMITEDactiveADAPTIVE8 LTDactiveADEPTO CONSULTING AND MEDIA LIMITEDactiveADVANCE BUSINESS CONSULTANTS LTDactiveAEA CONSULTING LIMITEDactiveAEROWORKS AVIATION LTDactiveAFA ASSOCIATES LTDactiveAFFILION LTDactiveAGCM LTDactiveAKRIVIUM LTDactiveALEL SHEQ SOLUTIONS LTDactiveALEP LTDactiveALPHA CRE8IONS LTDactive

+490 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 510 companies — letterbox / formation-agent

Risk journey — why 22?

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