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Company dossier

AVENTIER LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2016-05-16
KYBE ID: GB-10180622 · 10180622 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
AVENTIER LIMITED
uk_ch
10180622
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2016-05-16
uk_ch
1066 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 3NA
uk_ch
96090 - Other service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

491 total

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

360 ENGINEERING SOLUTIONS LTDliquidation75O LTDliquidationAAID LTDliquidationABACUS ESTATES (KENSAL RISE) LIMITEDliquidationACCOUNTANCY CRUNCH LTDliquidationACURA CONSTRUCTION SERVICES LTDliquidationADAPTIVE ROBOT TECHNOLOGIES LIMITEDliquidationADMELIORA CONSTRUCTION LIMITEDliquidationADVANCED BIOMASS SOLUTIONS LIMITEDliquidationA E M DEMOLITION LIMITEDliquidationAHL FLEET MANAGEMENT LTDliquidationAIR ARENA CHICHESTER LIMITEDliquidationAJF BUILD LTDliquidationAJKC LIMITEDliquidationAKS LEISURE LIMITEDliquidationALEAM ENVIRONMENTAL SERVICES LTDliquidationALL 4 U CARE LTDliquidationALL HOODS LIMITEDliquidationALLIED FABRICATIONS LTDliquidationALLIED VEHICLE RENTALS LIMITEDliquidation

+471 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 491 companies — letterbox / formation-agent

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
In liquidation
Composite risk score30/100