DOSSIERS / AVENTI GLOBAL LIMITED
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Company dossier

AVENTI GLOBAL LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2017-04-06
KYBE ID: GB-10712778 · 10712778 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AVENTI GLOBAL LIMITED
uk_ch
10712778
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-04-06
uk_ch
COURTENAY HOUSE, PYNES HILL, EXETER, EX2 5AZ
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

ATIGB LTDactiveBAS FINANCIAL LIMITEDactiveBEAM CONNECTIVITY LIMITEDactiveBIG GLASSES LIMITEDactiveBITPOD LIMITEDactiveBLONDIN MANAGEMENT LTDactiveBLUE HUSKY LTDactiveCASTLE BARTON LIMITEDactiveCHAMO (EXETER) LTDactiveCITY GROUP MEDICAL HOLDINGS LIMITEDactiveCITY GROUP MEDICAL LIMITEDactiveCIVIL STUDIO LIMITEDactiveCLEVER SOAP LIMITEDactiveC N DRINKS LIMITEDactiveCOAST2COAST PIPELINE SERVICES LIMITEDactiveCOLORADO PROPERTY LTDactiveCOOPERATIVE AI FOUNDATIONactiveCOOPER GOLDING LIMITEDactiveDARLEY ROAD LIMITEDactiveDAVID WEATHERLY EDUCATION LIMITEDactive

+100 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 120 companies

Risk journey — why 12?

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