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Company dossier

ASHCO INTERNATIONAL LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-06-28
KYBE ID: GB-11437301 · 11437301 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASHCO INTERNATIONAL LIMITED
uk_ch
11437301
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-06-28
uk_ch
BURY LODGE, BURY ROAD, STOWMARKET, SUFFOLK, IP14 1JA
uk_ch
68100 - Buying and selling of own real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

333 total

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

08000 HEALTH LIMITEDactive11626218 LTDactive51 NORTH CONSULTING LIMITEDactiveABACUS SQUARE LIMITEDactiveABBEY DEVELOPMENTS (SUFFOLK) LTDactiveABP CONSTRUCTION SERVICES LIMITEDactiveABS HOME IMPROVEMENTS LIMITEDactiveACCELERATION ASSOCIATES LIMITEDactiveACUMEN EXECUTIVE COACHING LIMITEDactiveAI TREE SERVICES LIMITEDactiveA J DREWERY ELECTRICAL LIMITEDactiveAJP HOLDCO LIMITEDactiveA J STIFF CONSTRUCTION LIMITEDactiveAKAMAI INTELLIGENCE LIMITEDactiveAKW TECHNOLOGIES LIMITEDactiveALLBOLTS LIMITEDactiveALLBURY MAINTENANCE SERVICES LIMITEDactiveALPASKY LIMITEDactiveAMBIENT TONE LIMITEDactiveANAKOKO LIMITEDactive

+313 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 333 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100