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Company dossier

ASPAVA LND LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-11-14
KYBE ID: GB-16080008 · 16080008 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASPAVA LND LIMITED

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Registration16080008

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Statusactive

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TypePrivate Limited Company

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Incorporated2024-11-14

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Registered address338A REGENTS PARK ROAD, OFFICE 3 AND 4, LONDON, N3 2LN

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Industry46730 - Wholesale of wood, construction materials and sanitary equipment · 46900 - Non-specialised wholesale trade · 47910 - Retail sale via mail order houses or via Internet · 62020 - Information technology consultancy activities

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

689 total

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

2NBD INTERIOR DESIGN LTDactive 2NBD PROPERTY LTDactive 3D BUILDING LTDactive 43 NEW OXFORD STREET MANAGEMENT LIMITEDactive 7ELEVENLDN LTDactive 7 GATOS LTDactive AB BERMONDSEY LIMITEDactive ABROAD TRADE LTDactive ACASIA EDU LTDactive ACCELERITE SOLUTIONS LTDactive ACENO LTDactive ACREON GLOBAL LTDactive ADAPOL LTDactive ADELSOFT LIMITEDactive ADG UK CONSULTANCY LTDactive ADM&SONS INVESTMENT LIMITEDactive ADRAMYT GLOBAL LTDactive AESTHETIC TOUCHES CONSTRUCTION LTDactive AGENCY DEEP LTDactive AGL LIVING LTDactive

+669 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 689 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100