DOSSIERS / AVALON HOUSE 260 LIMITED
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Company dossier

AVALON HOUSE 260 LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-11-26
KYBE ID: GB-11696016 · 11696016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AVALON HOUSE 260 LIMITED
uk_ch
11696016
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-11-26
uk_ch
KING ARTHURS COURT MAIDSTONE ROAD, CHARING, ASHFORD, KENT, TN27 0JS
uk_ch
98000 - Residents property management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

759 total

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

12 DEGREES CELSIUS LIMITEDactive12 NORWOOD STREET LTDactive14 NORWOOD STREET LIMITEDactive1605 HOLDINGS LIMITEDactive17 RR LIMITEDactive19/19A BANK STREET LTDactive25 BANK STREET LTDactive25C, 27, 27A BANK STREET LIMITEDactive2 G ENVIRONMENTAL LTDactive3-7 UNION ROAD LIMITEDactive69-71 STAINES ROAD EAST (FREEHOLD) LTDactive7 CRYO HEALTH LIMITEDactive7PKM FIGHTSTORE LIMITEDactive80 BUTE ROAD FREEHOLD LIMITEDactiveA1 MOTORIST CENTRE LTDactiveAARHUS LIMITEDactiveACB FIRE CONSULTANCY LIMITEDactiveACB FIRE SPRINKLERS LIMITEDactiveACE MOVEMENTS TRANSPORT LIMITEDactiveACTIONGOVERN LIMITEDactive

+739 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 759 companies — letterbox / formation-agent

Risk journey — why 22?

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