DOSSIERS / ASTON GROUP LIMITED
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Company dossier

ASTON GROUP LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2014-06-11
KYBE ID: GB-09081870 · 09081870 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ASTON GROUP LIMITED
uk_ch
09081870
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-06-11
uk_ch
SIXTY SIX, NORTH QUAY, GREAT YARMOUTH, NORFOLK, NR30 1HE
uk_ch
64991 - Security dealing on own account
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

238 total

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

11 MOORLAND ROAD LIMITEDactive1SANDYFORD LIMITEDactiveABELN LIMITEDactiveADRM CARE LIMITEDactiveAETHER DENTAL LIMITEDactiveAHNA PROPERTY COMPANY LIMITEDactiveAHPODD BUSINESS SERVICES LIMITEDactiveALBEMARLE PRIME PROPERTIES LIMITEDactiveALIHEIM LIMITEDactiveAMELANG LIMITEDactiveA&M PROPERTY RENTALS LIMITEDactiveANSTEY & WOODHOUSE LIMITEDactiveA&P STAR LTDactiveARVOR INVESTMENTS LIMITEDactiveASAMS (HOLDINGS) LIMITEDactiveASAMS LIMITEDactiveAU HORIZONS LIMITEDactiveAVENTINE CAPITAL PARTNERS LTD.activeA W P R (EAST ANGLIA) LIMITEDactiveBABYLON DENT LIMITEDactive

+218 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 238 companies — letterbox / formation-agent

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 32?

2 signals
+22
Mass-registration address
+10
Recent rename (phoenix pattern)
Composite risk score32/100