DOSSIERS / ASHLEY JAMES GROUP LIMITED
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Company dossier

ASHLEY JAMES GROUP LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-05-11
KYBE ID: GB-14101350 · 14101350 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ASHLEY JAMES GROUP LIMITED
uk_ch
14101350
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-05-11
uk_ch
325A GORING ROAD, GORING-BY-SEA, WORTHING, BN12 4NX
uk_ch
43220 - Plumbing, heat and air-conditioning installation
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ABRACADABRA DAY NURSERY LIMITEDactiveACCELERATED PERFORMANCE SOLUTIONS LTDactiveAC'S LANDSCAPING AND MAINTENANCE SERVICES LTD.activeAL ELECTRICAL LTDactiveAMDL LTDactiveANA-BILITY 0-18 LTDactiveARUN KITCHEN STUDIO LIMITEDactiveASHBROOK CONSTRUCTION AND INTERIORS LTDactiveASLC PROPERTY LTDactiveB3 LTDactiveB SMART INTERIORS LIMITEDactiveCERTRIGHT LTDactiveCISSBURY PLUMBING & HEATING LTDactiveCLINIC LINE LIMITEDactiveDCC MEDIA LTDactiveDMH DRYWALL LIMITEDactiveECCLESDEN FARM LTDactiveECCLESDEN STORAGE LTDactiveELITE BUILD WEST SUSSEX LTDactiveEUROMAT GROUP LIMITEDactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 22?

2 signals
+12
Shared registered address
+10
Recent rename (phoenix pattern)
Composite risk score22/100