DOSSIERS / ASW PAVING & CONSTRUCTION LTD
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Company dossier

ASW PAVING & CONSTRUCTION LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-02-06
KYBE ID: GB-11809884 · 11809884 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASW PAVING & CONSTRUCTION LTD
uk_ch
11809884
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-02-06
uk_ch
UNIT 1, RUMBUSH FARM BUSINESS PARK RUMBUSH LANE, EARLSWOOD, SOLIHULL, B94 5LW
uk_ch
43999 - Other specialised construction activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

444 total

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

1ST FLOORING SOLUTIONS LTDactive2M'S (WASH LANE) LIMITEDactive2YARDLEY LTDactive345 FLOORING SOLUTIONS LTDactive4R CONSTRUCTION LTDactive613 PLUMBING & HEATING LTDactiveAACORN ENGINEERING LIMITEDactiveAB ELECTRICAL BIRMINGHAM LTDactiveABE-NO LTDactiveA.C DUCTWORK LTDactiveACE OF CARDS LTDactiveADH CONSTRUCTION LTDactiveA&F BUILDERS LTDactiveAFC CRAWLEY TOWN LTDactiveA.F.S (WEST MIDS) LTDactiveAL AESTHETICS GROUP CICactiveALBIECON HOLDINGS LTDactiveALESHO LIMITEDactiveALISTAIR TURNER LTDactiveALTSI'S LTDactive

+424 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 444 companies — letterbox / formation-agent

Risk journey — why 22?

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