DOSSIERS / ASPECT MANAGEMENT COMPANY (PENKRIDGE) LIMITED
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ASPECT MANAGEMENT COMPANY (PENKRIDGE) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-03-05
KYBE ID: GB-15540972 · 15540972 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASPECT MANAGEMENT COMPANY (PENKRIDGE) LIMITED
uk_ch
15540972
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-03-05
uk_ch
THE RIDING SCHOOL HOUSE BULLS LANE, WISHAW, SUTTON COLDFIELD, WEST MIDLANDS, B76 9QW
uk_ch
98000 - Residents property management
uk_ch

Ownership structure

2 entities
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Companies at this address

125 total

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

168 ESTATES LTDactiveABACUS CASH REGISTERS LIMITEDactiveAGGRIWAVE LTDactiveAIM PROTECTIVE SERVICES LIMITEDactiveALABASTER AND WILSON (LEGGE LANE PROPERTIES) LIMITEDactiveBARNRIDGE LIMITEDactiveBEEHIVE DEVELOPMENTS LIMITEDactiveBESPOKE METAL FINISHING AND PLATING LIMITEDactiveBUTTONS AND BUCKLES LTDactiveCARROWAY COTTAGE LIMITEDactiveCarver & Son LimitedactiveCB BUILDING MAINTENANCE AND RENOVATIONS LIMITEDactiveCCN ESTATES LTDactiveCENTRO WASTE LIMITEDactiveCHELTENHAM DESIGN AND DEVELOPMENT LIMITEDactiveCHINA LOGISTICAL SOLUTIONS LIMITEDactiveCHRISTOPHER HIND DEVELOPMENTS LIMITEDactiveC KEYE LIMITEDactiveCLAVERDON DEVELOPMENTS LIMITEDactiveCLEAVER COOK CONSULTANCY LIMITEDactive

+105 more

People with significant control

1 people
NameRoleFromSource
Mr Jason Harvey Smithbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 125 companies

Risk journey — why 12?

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