DOSSIERS / INVEST SS LIMITED
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Company dossier

INVEST SS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-05-31
KYBE ID: GB-11389991 · 11389991 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INVEST SS LIMITED
uk_ch
11389991
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-05-31
uk_ch
BRIDGE HOUSE, 12 MARKET STREET, GLOSSOP, DERBYSHIRE, SK13 8AR
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

3 entities
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Companies at this address

61 total

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

388 QUEENSBRIDGE ROAD PROPERTY MANAGEMENT COMPANY LIMITEDactive98 BAKER STREET (MANCO) LIMITEDactiveASDTI LIMITEDactiveBEESON WASTE DISPOSAL LIMITEDactiveBROOKFIELD MOTORS (GLOSSOP) LTDactiveCULCHETH CAR & VAN SALES LIMITEDactiveDOMVS LONDON (CANFIELD PLACE) LTDactiveENTAL LIMITEDactiveEXECUTIVE ROOM RENTAL LIMITEDactiveFIRST CHOICE NETWORK SERVICES LTDactiveFREEDOM REAL ESTATE LIMITEDactiveGAUNT GOLF DESIGN LIMITEDactiveG. B. BEESON & SONS LIMITEDactiveGLOSSOP IRONWORKS HOLDINGS LIMITEDactiveGOLF MARNOCH LIMITEDactiveHANGATE LIMITEDactiveHAYDEN COURT PROPERTY MANAGEMENT LIMITEDactiveI & E DEVELOPMENTS LIMITEDactiveITALIAN DOORS LIMITEDactiveJMC SERVICE & MOT CENTRE LIMITEDactive

+41 more

People with significant control

2 people
NameRoleFromSource
Mr Shakeel Aslambeneficial owner—UBO register
Mr Suhail Aslambeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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