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Company dossier

ASIA WEST GROUP LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2014-06-12
KYBE ID: GB-09084262 · 09084262 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASIA WEST GROUP LIMITED
uk_ch
09084262
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-06-12
uk_ch
FIRST FLOOR 1 DES ROCHES SQUARE, WITAN WAY, WITNEY, OXFORDSHIRE, OX28 4BE
uk_ch
70100 - Activities of head offices
uk_ch
0
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

550 total

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

ABBEY FARM LIMITEDactiveAB & LB FIC LIMITEDactiveA CLASS CLEANING (UK) LIMITEDactiveADEPT GROUP HOLDINGS LIMITEDactiveADMIRAL PROPERTY MANAGEMENT LTDactiveAGENCY DIGITAL LIMITEDactiveAGILE SCAFFOLDING CONTRACTORS LTDactiveALBERTI MEDICAL LIMITEDactiveALDGATE CONSULTANTS LIMITEDactiveALLOTA FUTURELAND LIMITEDactiveAMI MEDIA LTDactiveANYRISKS LTDactiveAOR HOLDINGS LIMITEDactiveAPC3 LIMITEDactiveARCHON SECURITY LTDactiveARDA BRICKWORK LTDactiveARDA RENTALS LTDactiveARDEN HOLDCO LIMITEDactiveARK SPV LIMITEDactiveASHCROFT AND RAYNER CONSULTING LIMITEDactive

+530 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 550 companies — letterbox / formation-agent

Risk journey — why 22?

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