DOSSIERS / AVIUM FINANCIAL LIMITED
← SearchExport PDF
Company dossier

AVIUM FINANCIAL LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-01-13
KYBE ID: GB-14590752 · 14590752 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AVIUM FINANCIAL LIMITED
uk_ch
14590752
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-01-13
uk_ch
AVC HOUSE, 21 NORTHAMPTON LANE, SWANSEA, SA1 4EH
uk_ch
66220 - Activities of insurance agents and brokers · 70221 - Financial management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

236 total

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

1983 ESTATE AGENTS LTDactive5 CWMDONKIN DRIVE LIMITEDactive65 CHURCH ROAD LIMITEDactiveABERTAWE EXTERIOR CLEANING LIMITEDactiveABW EXECUTIVE TRAVEL LTDactiveACE BRASSERIES HOLDINGS LIMITEDactiveACE BRASSERIES LIMITEDactiveAC JENKINS LIMITEDactiveADVICE UN LIMITEDactiveAHE PROPERTIES LIMITEDactiveAIMEE THOMAS PROPERTIES LTDactiveA J & C J BUTLER PROPERTIES LTDactiveALCOHOL UN LIMITEDactiveALIMENT LTD.activeANDREW EVANS PAINTING CONTRACTORS LIMITEDactiveARCARI PROPERTY LTDactiveASIA'S EUROPEAN CAR PARTS SUPERMARKET LIMITEDactiveASSETICOM LTDactiveATKINS ACCOUNTANTS LTDactiveATKINS LTDactive

+216 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 236 companies — letterbox / formation-agent

Risk journey — why 22?

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