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Company dossier

ASHWANI LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-08-03
KYBE ID: GB-15046561 · 15046561 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASHWANI LIMITED
uk_ch
15046561
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-08-03
uk_ch
SUITE A, 82 JAMES CARTER ROAD, MILDENHALL, SUFFOLK, IP28 7DE
uk_ch
47750 - Retail sale of cosmetic and toilet articles in specialised stores
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

511 total

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

1064 LTDactive12 WOLF MEDIA LIMITEDactive1ST ATLAS LTDactive91 GROUP LTDactiveA2O BUILDINGWORKS LTDactiveA2ZEE AESTHETICS LTDactiveAART ENTERPRISE LTDactiveACESPACE LIMITEDactiveADAPTIVE8 LTDactiveADEPTO CONSULTING AND MEDIA LIMITEDactiveADVANCE BUSINESS CONSULTANTS LTDactiveAEA CONSULTING LIMITEDactiveAEROWORKS AVIATION LTDactiveAFA ASSOCIATES LTDactiveAFFILION LTDactiveAGCM LTDactiveAKRIVIUM LTDactiveALEL SHEQ SOLUTIONS LTDactiveALEP LTDactiveALPHA CRE8IONS LTDactive

+491 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 511 companies — letterbox / formation-agent

Risk journey — why 22?

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