DOSSIERS / ASCHAM LTD
← SearchExport PDF
Company dossier

ASCHAM LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-07-25
KYBE ID: GB-11483352 · 11483352 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASCHAM LTD
uk_ch
11483352
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-07-25
uk_ch
FOREST LINKS ROAD, FERNDOWN, DORSET, BH22 9PH
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

273 total

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

175 GLOBAL LTDactive1ST COMMERCIAL CLEANING LIMITEDactive249 KINSON ROAD (MANAGEMENT) LIMITEDactive2T SOLUTIONS LIMITEDactive33 WINDSOR ROAD PROPERTY MANAGEMENT LTDactive4 CORNERS FEST LIMITEDactive5 WINDSOR ROAD PROPERTY MANAGEMENT LIMITEDactiveABACUS FINANCIAL OPTIONS LIMITEDactiveA G DIAGNOSTICS LIMITEDactiveAHMED FOOD STORES LIMITEDactiveAHMED PROPERTIES (BOURNEMOUTH) LIMITEDactiveALICE INVESTMENTS LIMITEDactiveALL SEASONS ROOF LTDactiveAMELATE LIMITEDactiveANR SITE SERVICES LIMITEDactiveAPL TECHNOLOGIES LIMITEDactiveARIAS SRETI LIMITEDactiveARIAS SRETI ONLINE LTDactiveARMSTRONG ARCHARD PROPERTY CONSULTANTS LIMITEDactiveASK A LENDER LIMITEDactive

+253 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 273 companies — letterbox / formation-agent

Risk journey — why 22?

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