DOSSIERS / ASESORIA GROUP LIMITED
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Company dossier

ASESORIA GROUP LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2015-04-02
KYBE ID: GB-09523640 · 09523640 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASESORIA GROUP LIMITED
uk_ch
09523640
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-04-02
uk_ch
THE IVY HOUSE, 1 FOLLY LANE, PETERSFIELD, GU31 4AU
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ACE FLUSH FACILITIES LIMITEDactiveACREGATE BUILDING LTDactiveADAMS NAVIGATION LTDactiveA G HEATING INSTALLATIONS LIMITEDactiveA J D DESIGN LIMITEDactiveALLEY CATS BEAUTY STUDIO LIMITEDactiveANGELFISH CREATIVE DESIGN LIMITEDactiveANIMAL CRACKERS (PETERSFIELD) LIMITEDactiveASESORIA LIMITEDactiveAUSTIN LEBBON LTDactiveAVENUE BUILDING SERVICES LTDactiveBASS HOMES LIMITEDactiveBATES TRANSPORT (HAMPSHIRE) LIMITEDactiveBLOSSOM TREE LIMITEDactiveBRIAN ROBINS MANAGEMENT LIMITEDactiveBROOKFELL LIMITEDactiveCABIN BRAND DESIGN LIMITEDactiveCARACAL SERVICES LIMITEDactiveCHALEMOSS LIMITEDactiveCHRIS AND JANE LIMITEDactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100