DOSSIERS / AWGTS LIMITED
← SearchExport PDF
Company dossier

AWGTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2016-01-12
KYBE ID: GB-09945948 · 09945948 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AWGTS LIMITED
uk_ch
09945948
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-01-12
uk_ch
THE YEW TREE INN, HIGH STREET, GRESFORD, WREXHAM, LL12 8RF
uk_ch
41100 - Development of building projects
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

86 total

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

A.C MOBILE SERVICES LIMITEDactiveALASTAIR MELDRUM LIMITEDactiveAM UTILITY SERVICES LTDactiveBLACK'S PIES LIMITEDactiveBLOWING UP BIG TIME LIMITEDactiveCHESHIRE VEHICLE HIRE LIMITEDactiveCHESTER FINANCE & LEASING (ASSETS) LIMITEDactiveCHESTER FINANCE & LEASING (ENVIRONMENTAL) LIMITEDactiveCHESTER FINANCE & LEASING (GROUP) LIMITEDactiveCHESTER FINANCE & LEASING (LICENCING) LIMITEDactiveCHESTER FINANCE & LEASING LIMITEDactiveCHRIS EDWARDS LIMITEDactiveC M BUILDING CONTRACTORS LIMITEDactiveCW BUILDING & PLASTERING LTDactiveDAVE JONES BUILDING CONTRACTORS LIMITEDactiveDHM MARKETING LTDactiveEME DECORATORS LIMITEDactiveEQUINE VETERINARY WELLNESS CLINIC LIMITEDactiveETHOS PUBLIC RELATIONS LIMITEDactiveFOLAN BROOKES FINANCIAL CONSULTANTS LIMITEDactive

+66 more

People with significant control

1 people
NameRoleFromSource
Mr Thomas Smithbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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