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ASSETTO CASA LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-04-12
KYBE ID: GB-15639136 · 15639136 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSETTO CASA LTD
uk_ch
15639136
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-04-12
uk_ch
C/O BURTON VARLEY LTD SUITE 3, 2ND FLOOR, DIDSBURY HOUSE, 748 - 754 WILMSLOW ROAD, MANCHESTER, M20 2DW
uk_ch
68100 - Buying and selling of own real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

520 total

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

119 OXFORD STREET LTDactive128 HOLDINGS LTDactive24BLUESKIES LTDactive7 BESPOKE LTDactiveABLE HANDYMAN LTDactiveA&C ACORN INVESTMENTS LTDactiveACERO GROUP HOLDINGS LIMITEDactiveACERO GROUP LIMITEDactiveACERO INVESTMENTS LIMITEDactiveACERO LDN LIMITEDactiveACT ASSIST LTDactiveADDISON LEWIS LTDactiveADVIEW MEDIA LTDactiveAESTHETICALLY DREAM FACES LTDactiveAESTHETICS BY WIKI LTDactiveAFRORAVE LTDactiveALEXANDRI DOMUS LTDactiveALJOBRA LTDactiveALL CONSTRUCTION DEVELOPMENTS LTDactiveALL CONSTRUCTION NW LIMITEDactive

+500 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 520 companies — letterbox / formation-agent

Risk journey — why 22?

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