DOSSIERS / ESTAVARNEY A TRADING LIMITED
← SearchExport PDF
Company dossier

ESTAVARNEY A TRADING LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-12-05
KYBE ID: GB-12349586 · 12349586 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ESTAVARNEY A TRADING LIMITED
uk_ch
12349586
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-12-05
uk_ch
C/O STELLAR ASSET MANAGEMENT LIMITED, 20 CHAPEL STREET, LIVERPOOL, L3 9AG
uk_ch
74909 - Other professional, scientific and technical activities n.e.c.
uk_ch

Ownership structure

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

Companies at this address

313 total

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

26 ABERDARE GARDENS TRADING LIMITEDactiveA C SULLIVAN TRADING LIMITEDactiveADDLEPOOL FARM TRADING LIMITEDactiveALEXANDRA HERRING TRADING LIMITEDactiveALEX & JANE ADKINS TRADING LIMITEDactiveALISON ACLAND TRADING LIMITEDactiveAMKHA TRADING LIMITEDactiveANDREW TRADING LIMITEDactiveANGELA LAING 1 TRADING LIMITEDactiveANGELA LAING 2 TRADING LIMITEDactiveANLEY FAMILY TRADING LIMITEDactiveANTHONY & SUSAN NORRIS TRADING LIMITEDactiveARCHER CO TRADING LIMITEDactiveARDAROS FUTURE TRADING LIMITEDactiveAVANA 1697 LIMITEDactiveBAKER INVESTMENT COMPANY TRADING LIMITEDactiveBALFOUR-LYNN TRADING LIMITEDactiveBARBADOS TRADING LIMITEDactiveB & D PARTRIDGE TRADING LIMITEDactiveBEN NEWMARK TRADING LIMITEDactive

+293 more

People with significant control

1 people
NameRoleFromSource
Stellar Asset Management Limitedbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 313 companies — letterbox / formation-agent

Risk journey — why 22?

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