Key facts
activeASSETROCK HOLDINGS LTD
uk_ch
10204806
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-05-28
uk_ch
555-557 CRANBROOK ROAD GANTS HILL, ILFORD, ESSEX, IG2 6HE
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch
Company dossier
ASSETROCK HOLDINGS LTD
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
103 total41 HAINAULT ROAD LIMITED9 SOAMES STREET LTDACUMEN REAL ESTATE LTDACUMEN SEA LTDAPS INVEST LIMITEDASSETROCK BARKING LTDASSETROCK BILLERICAY LTDASSETROCK CONSULTING LIMITEDASSETROCK CUFFLEY LTDASSETROCK DEBDEN HOUSE LIMITEDASSETROCK EPPING LTDASSETROCK ESSEX LTDASSETROCK FINANCE LTDASSETROCK GRACE HOUSE LTDASSETROCK INVESTMENTS LTDASSETROCK LIMITEDASSETROCK LONDON LTDASSETROCK LOUGHTON LTDASSETROCK MAIDSTONE LTDASSETROCK READING LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Ghulam Asghar Alahi | beneficial owner | — | UBO register |
| Mr Saeed Sheikh Khaliq | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 103 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100