DOSSIERS / AS SOLUTIONEERS LIMITED
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AS SOLUTIONEERS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-10-25
KYBE ID: GB-11643431 · 11643431 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
AS SOLUTIONEERS LIMITED
uk_ch
11643431
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2018-10-25
uk_ch
GROSVENOR HOUSE, 22 GRAFTON STREET, ALTRINCHAM, CHESHIRE, WA14 1DU
uk_ch
74909 - Other professional, scientific and technical activities n.e.c.
uk_ch

Ownership structure

1 related
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Companies at this address

208 total

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

2CE CONSULTANCY LTDliquidationADAM STAMP LIMITEDliquidationADCO RAIL LIMITEDliquidationADRIAN FRANCIS ASSOCIATES LTDliquidationADRIAN ROWLEY CONSULTANCY LIMITEDliquidationA G F (UK) LIMITEDliquidationAKH PROJECT SOLUTIONS LIMITEDliquidationA KINGFISHER MOMENT LTDliquidationALPHA TEKNIK LIMITEDliquidationAMG CONSULTANCY LIMITEDliquidationA P CONTRACTING LIMITEDliquidationAPEX STRATEGY LIMITEDliquidationAPRICUM GROUP LTDliquidationARIMAZ LIMITEDliquidationARMCLAIM LIMITEDliquidationASHBY ENGINEERING SOLUTIONS LIMITEDliquidationASHLEY JAMES CONSULTING LIMITEDliquidationATIBA LIFE SCIENCE CONSULTING LIMITEDliquidationAUDION GLOBAL LTDliquidationBALENFORT LIMITEDliquidation

+188 more

People with significant control

1 people
NameRoleFromSource
Ahmad Sepanjibeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 208 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC)

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100