Key facts
activeASPINAL WEALTH LIMITED
uk_ch
10092017
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-03-31
uk_ch
32 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GD
uk_ch
64999 - Financial intermediation not elsewhere classified
uk_ch
Company dossier
ASPINAL WEALTH LIMITED
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
207 total3-MOTION LTD786 ELECTRICALS LIMITEDAAROHI HEALTHCARE LIMITEDABC SPECIALIST LIMITEDACESO GLOBAL HEALTH CONSULTANTS LIMITEDACK LIMITEDACOCKS HOMES LTDAFFORDABLE HEALTHCARE LTDAJ FLEET SERVICES LTDAKAL PROPERTY INVESTMENTS LTDAKB OPTICAL LTDAK WEALTH HOLDINGS LIMITEDALNWYN LIMITEDAMP SMILE LIMITEDARCOMPANY LIMITEDARSHIA KUNAL LTDARSHIAKUNAL PROPERTIES LIMITEDASHTANE CONSULTANTS LTDASPK PROPERTIES LTDASP UK HOLDINGS LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mrs Shenal Bathia | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 207 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100