DOSSIERS / ASIS PATEL LTD
← SearchExport PDF
Company dossier

ASIS PATEL LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-04-18
KYBE ID: GB-11954797 · 11954797 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASIS PATEL LTD
uk_ch
11954797
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-04-18
uk_ch
SUSSEX INNOVATION CENTRE, SCIENCE PARK SQUARE, BRIGHTON, EAST SUSSEX, BN1 9SB
uk_ch
74100 - specialised design activities
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

234 total

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

10537574 LIMITEDliquidation16A COLLINGBOURNE ROAD FREEHOLD MANAGEMENT COMPANY LIMITEDactive16 COLLINGBOURNE ROAD FREEHOLD MANAGEMENT COMPANY LIMITEDactive3RD EYE VISION LIMITEDactiveALEX YOUNG RECRUITMENT LIMITEDactiveALPINE INFUSION LTDliquidationAMAZING SPACES, KITCHENS AND INTERIORS LIMITEDliquidationAMMONITE PROJECTS LIMITEDliquidationANDERSON-FORD LIMITEDliquidationANGELIQUE PANAGOS LTDactiveAP MARINE DE-CARBONISATION LTDactiveA-SHU LIMITEDactiveAURUM (NOTTINGHAM) LTDliquidationBARBERD LIMITEDactiveBAR LUCIANO LTDliquidationBARRY'S BOULANGERIE LIMITEDactiveBEAKMAN STUDIOS LIMITEDactiveBERITAN CAFE LTDliquidationBERTRAM SCAFFOLDING LTDliquidationBIG BEAR LITTLE GOOSE LTDactive

+214 more

People with significant control

1 people
NameRoleFromSource
Asis Patelbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 234 companies — letterbox / formation-agent

Risk journey — why 22?

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