DOSSIERS / ASHWELL HOLDINGS LIMITED
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Company dossier

ASHWELL HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2015-09-11
KYBE ID: GB-09773970 · 09773970 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASHWELL HOLDINGS LIMITED
uk_ch
09773970
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-09-11
uk_ch
OLD LINEN COURT, 83-85 SHAMBLES STREET, BARNSLEY, SOUTH YORKSHIRE, S70 2SB
uk_ch
41100 - Development of building projects
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

274 total

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

1 TO 25 TEMPLE COURT RTM COMPANY LIMITEDactive25 TO 35 SANDRINGHAM COURT RTM COMPANY LIMITEDactive262 SOMERSET ROAD MANAGEMENT COMPANY LIMITEDactive2 NUNMILL STREET MANAGEMENT COMPANY LIMITEDactiveAB AUTOMOTIVE LTDactiveADVANCED EMERGENCY VEHICLES LIMITEDactiveAI GURUS GROUP LTDactiveALCMY LIMITEDactiveALICATJAMactiveALLEN GARDENS MANAGEMENT COMPANY LIMITEDactiveALP PRODUCTIONS LIMITEDactiveAPPLETON CONCRETE LIMITEDactiveASHWOOD GATE MANAGEMENT COMPANY LIMITEDactiveASL ELECTRICAL CONTRACTORS LTDactiveBARBER'S WEALTH MANAGEMENT LIMITEDactiveBCD ESTATES LIMITEDactiveBE ENGINEERING SERVICES LTDactiveBELROSE (YORKSHIRE) LIMITEDactiveBENEDICT MANOR MANAGEMENT COMPANY LIMITEDactiveBENEVEST LIMITEDactive

+254 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 274 companies — letterbox / formation-agent

Risk journey — why 22?

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