DOSSIERS / ASTON COMMERCIAL INVESTMENTS LIMITED
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Company dossier

ASTON COMMERCIAL INVESTMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-07-24
KYBE ID: GB-12119681 · 12119681 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ASTON COMMERCIAL INVESTMENTS LIMITED
uk_ch
12119681
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-07-24
uk_ch
THE OLD COURT HOUSE, CLARK STREET, MORECAMBE, LA4 5HR
uk_ch
68100 - Buying and selling of own real estate · 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

113 total

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

1 CALL PROPERTY SERVICES LIMITEDactive240 MARINE ROAD MANAGEMENT COMPANY LIMITEDactive3LISTR LIMITEDactiveA BURT LIMITEDactiveADR HOLDINGS LIMITEDactiveAHB PROPERTY HOLDINGS LIMITEDactiveALICE EARNSHAW DYSLEXIA AND DYSCALCULIA SERVICES (AEDDS) LTDactiveAPEX GLOBAL PACKAGING LIMITEDactiveARTISAN LANE LIMITEDactiveBAJGAR HE CONSULTING LTDactiveBAYPOWER WELDING SERVICES LIMITEDactiveBELVEDERE-B (HOLDINGS) LIMITEDactiveBROOKE CLIFFE LIMITEDactiveBUSINESS ENERGY COMPARE GROUP LIMITEDactiveCARMI COACHING LIMITEDactiveCHICKEN BARBECUES CO. (HOLDINGS) LTDactiveCM ELLIS HOLDINGS LIMITEDactiveCOLLIEFLOWERS HOLDINGS LIMITEDactiveCOMMUNICATION NORTH WEST LTDactiveDARELL INVESTMENTS LIMITEDactive

+93 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 22?

2 signals
+12
Shared registered address
+10
Recent rename (phoenix pattern)
Composite risk score22/100