DOSSIERS / ASCOT LOGISTICS LTD
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Company dossier

ASCOT LOGISTICS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-11-27
KYBE ID: GB-12335512 · 12335512 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
ASCOT LOGISTICS LTD
uk_ch
12335512
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2019-11-27
uk_ch
SATAGO COTTAGE, 360A BRIGHTON ROAD, CROYDON, CR2 6AL
uk_ch
52103 - Operation of warehousing and storage facilities for land transport activities · 53201 - Licensed carriers
uk_ch

Ownership structure

2 entities
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Companies at this address

184 total

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

35 WILLOW PLACE LTDliquidationA&A DESIGN LTDliquidationACPINK LIMITEDliquidationADINBELL PROPERTIES LIMITEDliquidationA.D.S.ONE LIMITEDliquidationAFFABLE DIGITAL LTDliquidationAFFINITI DIGITAL MEDIA LIMITEDliquidationAGRICOM UK LIMITEDliquidationA&I CONSTRUCT LIMITEDliquidationALMAX INNOVATIONS LTDliquidationALPHACHAIN CAPITAL LTDliquidationANDOLITE LIMITEDliquidationANURA VENTURES LIMITEDliquidationAPEX LIFESTYLE LTDliquidationASHDENE BUILDERS LIMITEDliquidationASHFORD HEATING SUPPLIES LIMITEDliquidationASPECT BESPOKE ENGINEERING LIMITEDliquidationAST DESIGN & ADVERTISING LIMITEDliquidationASTROSOCCER 4 U LTDliquidationBAGS E2 LTDliquidation

+164 more

People with significant control

1 people
NameRoleFromSource
Mr Steven John Sturgesbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 184 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC)

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100