DOSSIERS / ASHLIN INVESTMENTS LTD
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Company dossier

ASHLIN INVESTMENTS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-06-22
KYBE ID: GB-13471395 · 13471395 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASHLIN INVESTMENTS LTD
uk_ch
13471395
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-06-22
uk_ch
ST JAMES' HALL, MILL ROAD, LANCING, WEST SUSSEX, BN15 0PT
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

2 entities
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Companies at this address

384 total

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

10K MEDIA LTDactive11 - 13 TUDOR MANSIONS (FREEHOLD) COMPANY LIMITEDactive2MS CONSTRUCTION HOLDINGS LTDactive2MS CONSTRUCTION LTD.active32 BYNE ROAD LTDactive3C MEDIA LTDactive4CARTERS LTDactive4 CLEANTECH LTDactive4PL LTDactive7 ALEXANDRA VILLAS (BRIGHTON) LIMITEDactiveAARON BARBOUR CONSULTANCY LTDactiveACCENT CONSULTING LIMITEDactiveACE ASSETS LIMITEDactiveACE TAXIS (WEST SUSSEX) LTDactiveACE VEHICLE LEASING LIMITEDactiveACTIVE NETWORK SERVICES LTDactiveACTIVE NETWORK SOLUTIONS LIMITEDactiveACUTE AUDIO PRODUCTIONS LIMITEDactiveADVENTURY XR LIMITEDactiveAERONERD LIMITEDactive

+364 more

People with significant control

1 people
NameRoleFromSource
James & James Holdco Ltdbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 384 companies — letterbox / formation-agent

Risk journey — why 22?

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