DOSSIERS / A TO Z PROPERTY DEVELOPMENT LTD
← SearchExport PDF
Company dossier

A TO Z PROPERTY DEVELOPMENT LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-03-05
KYBE ID: GB-13246486 · 13246486 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A TO Z PROPERTY DEVELOPMENT LTD
uk_ch
13246486
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-03-05
uk_ch
19 BOULEVARD, WESTON-SUPER-MARE, NORTH SOMERSET, BS23 1NR
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

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

Companies at this address

170 total

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

1ST RATE FENCING LTDactive2C'S MORTGAGE SERVICES LTDactive3C'S PROPERTIES LTDactive60 JUBILEE ROAD MANAGEMENT COMPANY LTDactiveABC CHEMICALS LIMITEDactiveABCD MEDICAL SERVICES LTDactiveACAM CARPENTRY LIMITEDactiveACEN PROPERTIES LTDactiveAESTHETICS BY ERIN LTDactiveAGA PROPERTY SERVICES LTDactiveAI COMMERCIAL CLEANING LIMITEDactiveANDY COOLING LTDactiveAREA M CUSTOM ENGINEERING LTDactiveARMEC ENGINEERING SERVICES LTDactiveASHLEY ENTERPRISES LTDactiveA&T MOTOCROSS PARTS LIMITEDactiveAURELIAN DEVELOPMENTS LTDactiveAUTOBODIES LIMITEDactiveAUXILIUM MEDICAL SERVICES LTDactiveAVON AND SOMERSET FAMILY LAW LLPactive

+150 more

People with significant control

1 people
NameRoleFromSource
Mr Andrew James Francombebeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 170 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100