DOSSIERS / AZPECT DESIGN AND INSTALLATION LIMITED
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Company dossier

AZPECT DESIGN AND INSTALLATION LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2015-05-29
KYBE ID: GB-09613637 · 09613637 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AZPECT DESIGN AND INSTALLATION LIMITED
uk_ch
09613637
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-05-29
uk_ch
M.01 TOMORROW, BLUE, MEDIACITYUK, M50 2AB
uk_ch
43290 - Other construction installation
uk_ch

Ownership structure

3 entities
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Companies at this address

162 total

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

A&A INVESTMENTS & DEVELOPMENT LTDactiveACTIONABLE DATA INTELLIGENCE LIMITEDactiveACT ON THIS - THE TV ACTORS’ NETWORK LTDactiveADAM SOUTHWELL MEDIA LIMITEDactiveAESTHETICS & BEAUTY BY JADE LIMITEDactiveALIUS LAW LIMITEDactiveALIUS VENTURES LIMITEDactiveAMW ADVISORY SERVICES LIMITEDactiveANDY CONNOR TV LTDactiveANTIGUA NO.3 LIMITEDactiveARLINGHAM LEGAL SERVICES LIMITEDactiveASTEYA CONSULTING LIMITEDactiveAY LEGAL CONSULTING LTDactiveBA FACTORS LTDactiveBARLEGAL LTDactiveBEAR CONSULTANCY SERVICES LTDactiveBEATNIK DESIGN LIMITEDactiveBIG BANG PR LTDactiveBIG BLUE ELEPHANT LTDactiveBIGGER BOAT LEISURE LTDactive

+142 more

People with significant control

2 people
NameRoleFromSource
Mr Artis Kuzminsbeneficial owner—UBO register
Mrs Anna Kuzminsbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 162 companies

Risk journey — why 12?

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