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Company dossier

AVA PROPERTY MANAGEMENT LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-04-26
KYBE ID: GB-13358149 · 13358149 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAVA PROPERTY MANAGEMENT LTD

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Registration13358149

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Statusactive

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TypePrivate Limited Company

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Incorporated2021-04-26

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Registered addressUNIT 2A, RAILWAY TRIANGLE INDUSTRIAL ESTATE, DORCHESTER, DT1 2PJ

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Industry68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate · 68320 - Management of real estate on a fee or contract basis

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

312 total

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

69 MONMOUTH ROAD (DORCHESTER) LIMITEDactive 71 PARL HILL LIMITEDactive ACACIA DEVELOPMENTS LIMITEDactive ACCESS ALL AREAS SOUTH WEST LIMITEDactive ACORN CONSERVATORIES LIMITEDactive A DIGITAL EDGE LIMITEDactive ADRIAN JONES ASSOCIATES LIMITEDactive AEL PROPERTY MANAGEMENT LTDactive AGAMAN LIMITEDactive AG ESPORTS CONSULTING LIMITEDactive AGVANCED GRAIN SYSTEMS LIMITEDactive AGVANCED UK LIMITEDactive AGV RETAIL LIMITEDactive AIRA BUSINESS SOLUTIONS LIMITEDactive AIR BROADCASTING LTDactive AIR FM COMMUNITY INTEREST COMPANYactive A J EVE ENTERPRISES LIMITEDactive AJM SPORTS LIMITEDactive AKI LIMITEDactive ALL ABOUT CHIMNEYS LIMITEDactive

+292 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 312 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100