DOSSIERS / AVENTUS MD HOLDINGS LIMITED
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Company dossier

AVENTUS MD HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-01-11
KYBE ID: GB-13840813 · 13840813 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AVENTUS MD HOLDINGS LIMITED
uk_ch
13840813
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-01-11
uk_ch
CARLYLE HOUSE, 78 CHORLEY NEW ROAD, BOLTON, BL1 4BY
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

188 total

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

100 DAYS LEADERSHIP GROUP LIMITEDactive5 KB MANAGEMENT COMPANY LIMITEDactive808 REAL ESTATE LIMITEDactiveA.A.C. WATERPROOFING LIMITEDactiveACADEMIA CEREBRA LIMITEDactiveALLIANCE SITE SERVICES LIMITEDactiveAMMA ASSOCIATES LIMITEDactiveAPOORVA MEDICAL SERVICES LIMITEDactiveA ROBINSON MEDICAL SERVICES LTDactiveASHLAND WEALTH MANAGEMENT LIMITEDactiveATOM UK LIMITEDactiveAUTO-OVER LIMITEDactiveAWKCOMPUTERS LIMITEDactiveBAYHILL MANAGEMENT LIMITEDactiveBELINDA KNIGHT CONSULTANCY LIMITEDactiveBELLAMILE LIMITEDactiveBHARATHI INVESTMENTS LIMITEDactiveBIOTAT LIMITEDactiveBITHELLS LIMITEDactiveBLOK GROUP HOLDINGS LTDactive

+168 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 188 companies

Risk journey — why 12?

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