DOSSIERS / AUSPI UK LIMITED
← SearchExport PDF
Company dossier

AUSPI UK LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2017-03-06
KYBE ID: GB-10653155 · 10653155 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUSPI UK LIMITED
uk_ch
10653155
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-03-06
uk_ch
2 OLDFIELD ROAD, BOCAM PARK, BRIDGEND, BRIDGEND COUNTY BOROUGH, CF35 5LJ
uk_ch
26110 - Manufacture of electronic components
uk_ch

Ownership structure

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

Companies at this address

73 total

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

A.J. EVANS LIMITEDactiveALEX ALLEN PROPERTIES LIMITEDactiveAN-EX ANALYTICAL SERVICES LIMITEDactiveAPEX DRILLING (HOLDINGS) LIMITEDactiveAPEX DRILLING SERVICES LIMITEDactiveAPEX TESTING SOLUTIONS LIMITEDactiveASBRI PLANNING LIMITEDactiveBIRMINGHAM PROPERTIES & INVESTMENT CO.LIMITEDactiveBRANZELL LIMITEDactiveCARWYN JONES LIMITEDactiveCLAY SHAW THOMAS LIMITEDactiveC&P CONTRACTORS LIMITEDactiveD L EVANS & SON LIMITEDactiveDRONE TRAINING LTDactiveESPACK EUROLOGISTICA LTDactiveEXTERIOR JOINTING SERVICES LTDactiveEXTERIOR LIGHTING SERVICES LIMITEDactiveFELICITY JEWELLERS LIMITEDactiveGLEH LIMITEDactiveGLOBAL1PARTNERS LTDactive

+53 more

People with significant control

1 people
NameRoleFromSource
Auspi Europebeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100