DOSSIERS / ASA REAL-ESTATE LTD
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Company dossier

ASA REAL-ESTATE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-10-24
KYBE ID: GB-12279249 · 12279249 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ASA REAL-ESTATE LTD
uk_ch
12279249
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-10-24
uk_ch
10 VICTORIA ROAD SOUTH, SOUTHSEA, PO5 2DA
uk_ch
68320 - Management of real estate on a fee or contract basis
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

196 total

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

41 ASHBURTON ROAD MANAGEMENT COMPANY LIMITEDactive4ORME LTDactiveA & B MOTORS LIMITEDactiveAB WEALTH LTDactiveAGGREGATE CONSULTANTS & SECURITY SERVICES LTDactiveAGS ELECTRICAL DIVISION LTDactiveAIRFORD LIMITEDactiveALESOL INVESTMENT LTDactiveAMY MELLENEY SMALL ANIMAL AND EQUINE LOCUM LIMITEDactiveANDALI PROPERTIES LTDactiveANDY GRAHAM CIVILS LIMITEDactiveANOVA DATA SOLUTIONS LTDactiveAPHESIS LIMITEDactiveAQUA ACADEMY GB LTDactiveAQUA VITAE LTDactiveAQUE CONSTRUCTION LTDactiveART ADVISORY ASSOCIATES LIMITEDactiveASKHAM HOLDINGS LIMITEDactiveASPIRE BOOKKEEPING LTDactiveA STERLING LANDSCAPES LTDactive

+176 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 196 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100