DOSSIERS / ASIA'S EUROPEAN CAR PARTS SUPERMARKET LIMITED
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ASIA'S EUROPEAN CAR PARTS SUPERMARKET LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2013-10-02
KYBE ID: GB-08715211 · 08715211 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ASIA'S EUROPEAN CAR PARTS SUPERMARKET LIMITED
uk_ch
08715211
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2013-10-02
uk_ch
AVC HOUSE, 21 NORTHAMPTON LANE, SWANSEA, SA1 4EH
uk_ch
99999 - Dormant Company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

236 total

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

1983 ESTATE AGENTS LTDactive5 CWMDONKIN DRIVE LIMITEDactive65 CHURCH ROAD LIMITEDactiveABERTAWE EXTERIOR CLEANING LIMITEDactiveABW EXECUTIVE TRAVEL LTDactiveACE BRASSERIES HOLDINGS LIMITEDactiveACE BRASSERIES LIMITEDactiveAC JENKINS LIMITEDactiveADVICE UN LIMITEDactiveAHE PROPERTIES LIMITEDactiveAIMEE THOMAS PROPERTIES LTDactiveA J & C J BUTLER PROPERTIES LTDactiveALCOHOL UN LIMITEDactiveALIMENT LTD.activeANDREW EVANS PAINTING CONTRACTORS LIMITEDactiveARCARI PROPERTY LTDactiveASSETICOM LTDactiveATKINS ACCOUNTANTS LTDactiveATKINS LTDactiveAVIUM FINANCIAL LIMITEDactive

+216 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 236 companies — letterbox / formation-agent

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 28?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100