DOSSIERS / AASHUN MARKETING LTD
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Company dossier

AASHUN MARKETING LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-07-16
KYBE ID: GB-11465870 · 11465870 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AASHUN MARKETING LTD
uk_ch
11465870
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-07-16
uk_ch
APOLLO HOUSE, HALLAM WAY, WHITEHILLS BUSINESS PARK, BLACKPOOL, FY4 5FS
uk_ch
63990 - Other information service activities n.e.c. · 70210 - Public relations and communications activities
uk_ch

Ownership structure

2 entities
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Companies at this address

2,037 total

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

1211 CONSULTANCY LIMITEDactive2RU CONSULTANCY LIMITEDactive3D'S NETWORKING LTDactive3NAZNEENS LIMITEDactive3RD WAVE LTDactive3 TO 48 LTDactive3V INTERIM FINANCE LIMITEDactive3VOLVE-IT LTDactive47STUDIO LTDactive4DCAD LTDactive515 LIMITEDactive5-SIGMA SOLUTIONS LIMITEDactiveA2J LTDactiveA2Z INGREDIENTS LTDactiveAARRAV LIMITEDactiveAARTI PSYCH LTDactiveABACUS AI LIMITEDactiveABACUS REPORTING LIMITEDactiveABIGAIL DOWLING LIMITEDactiveABI TOOLS LIMITEDactive

+2,017 more

People with significant control

1 people
NameRoleFromSource
Audrey Pearl Ama Ashunbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 2,037 companies — letterbox / formation-agent

Risk journey — why 22?

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