DOSSIERS / A.S.H. CAPITAL ESTATES LIMITED
← Search
Company dossier

A.S.H. CAPITAL ESTATES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-05-14
KYBE ID: GB-15719075 · 15719075 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A.S.H. CAPITAL ESTATES LIMITED
uk_ch
15719075
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-05-14
uk_ch
SPECTRUM HOUSE, 2B SUTTONS LANE, HORNCHURCH, ESSEX, RM12 6RJ
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

431 total

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

0800SPARKS.COM LIMITEDactive1935 LIMITEDactive1ST FIX MECHANICAL LIMITEDactive1ST FIX PLUMBING & HEATING LIMITEDactive1ST FIX PROPERTIES LIMITEDactive2C CONSULTING LTDactive2C PROPERTY LIMITEDactive61 MAYFAIR AVENUE LIMITEDactive6570 CONSULTING LIMITEDactiveA AND F ELECTRICAL ESSEX LIMITEDactiveAB FAB CATERING AND EVENTS LIMITEDactiveABODE GAS LTDactiveACP ELECTRICAL CONTRACTS LIMITEDactiveACTIVE OFFICE SEATING LIMITEDactiveADAPT-RUGBY LIMITEDactiveAGMH HOLDING LIMITEDactiveAGS CORPORATE CONTRACTS LIMITEDactiveAGS FACILITIES GROUP LTDactiveAKAAL HERITAGE STUDIO LTDactiveALLSOWNUP LIMITEDactive

+411 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 431 companies — letterbox / formation-agent

Risk journey — why 22?

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