DOSSIERS / ASTRA HOLDING GROUP LTD
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Company dossier

ASTRA HOLDING GROUP LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-10-24
KYBE ID: GB-15231624 · 15231624 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASTRA HOLDING GROUP LTD
uk_ch
15231624
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-10-24
uk_ch
80 CHEAPSIDE, LONDON, EC2V 6EE
uk_ch
64202 - Activities of production holding companies · 64204 - Activities of distribution holding companies · 64209 - Activities of other holding companies n.e.c.
uk_ch

Ownership structure

3 entities
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Companies at this address

145 total

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

4DIMENSION AI LIMITEDactive716 INVESTMENTS LIMITEDactiveACTIVATE - WORKMAN PLACEMAKING LTDactiveADSPUR LIMITEDactiveADVANCED BOAT BOOKING AND MORE LTDactiveADVANCED TRAVEL TECHNOLOGIES LIMITEDactiveAITASTIC LTDactiveALBR CAPITAL LIMITEDactiveAMPLIENCE (MIDCO) LIMITEDactiveANTIKOR BIOPHARMA LIMITEDactiveAozora Europe LimitedactiveASTRA ALTAIR LTDactiveASTRA APEX LTDactiveASTRA JANUS LTDactiveASTRA NOVA GROUP LTDactiveASTRA SIRIUS LTDactiveASTRA TAURUS LTDactiveASTRO LABS RESEARCH LTDactiveATMA PARTNERS LLPactiveAXIONMINER LIMITEDactive

+125 more

People with significant control

2 people
NameRoleFromSource
Mr. Amit Raibeneficial owner—UBO register
Mr Sergey Sushentsevbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 145 companies

Risk journey — why 12?

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