DOSSIERS / ASUMAH HOLDING GROUP LTD
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Company dossier

ASUMAH HOLDING GROUP LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2025-04-29
KYBE ID: GB-16416981 · 16416981 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASUMAH HOLDING GROUP LTD
uk_ch
16416981
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-04-29
uk_ch
OFFICE 204 10 COURTENAY ROAD, EAST LANE, WEMBLEY, HA9 7ND
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

1919 PROJECTS LTDactive21 CUTS LTDactive247ADS LTDactiveAAA COLLECTION LTDactiveADT CONSULTANCY LTDactiveA&H REALTY LIMITEDactiveARN VENTURES LTDactiveA TO Z SERVICE GROUP LTDactiveAVONDALE LIVING LTDactiveAVONDALE RENTAL GROUP LTDactiveBADDAR AHMED LTDactiveBADEMAH DEVELOPMENTS LTDactiveB AND S HOUSING SOLUTIONS LTDactiveBB CHICKEN UK FRANCHISE LTDactiveBB CHICKEN UK HOLDING LTDactiveBB CHICKEN UK LTDactiveBCC DISTRIBUTION LTDactiveBI-FOLDS DIRECT LIMITEDactiveBS STRATFORD LTDactiveCDG LOGISTICS CARGO LTDactive

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

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