DOSSIERS / ASHIANA ADVISORY LTD
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Company dossier

ASHIANA ADVISORY LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2025-06-24
KYBE ID: GB-16538634 · 16538634 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASHIANA ADVISORY LTD
uk_ch
16538634
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-06-24
uk_ch
116-118 TOWNGATE, LEYLAND, LANCASHIRE, PR25 2LQ
uk_ch
66190 - Activities auxiliary to financial intermediation n.e.c.
uk_ch

Ownership structure

2 entities
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Companies at this address

46 total
3PEAKS CORPORATE FINANCE LLPactiveACTIVE REGENERATION LIMITEDactiveAF PRODUCTION SERVICES LIMITEDactiveAMATICA HEALTH LIMITEDactiveATKINSON CRAFTSMAN JEWELLERS LIMITEDactiveBICC (BLACKLEY) LTDactiveBOAT SPA LTDactiveCHARSAM CONSULTING LTDactiveDANIEL ENGINEERING CONSULTANTS LIMITEDactiveDRYWOOD ASSOCIATES LTDactiveDSC CONSULTANCY LIMITEDactiveELEMCAZA LIMITEDactiveEMC CONSULTANCY SERVICES LLPactiveFLYNN'S PARK LIMITEDactiveFRESHLY GROUND LIMITEDactiveJ. J. MULLINS (COMMERCIAL) LIMITEDactiveJ J MULLINS LIMITEDactiveKNEEN HOMES GOLDEN HILL LIMITEDactiveKNEEN HOMES LEYLAND LTDactiveKNEEN HOMES (SAMLESBURY) LTDactive

+26 more

People with significant control

1 people
NameRoleFromSource
Mr Muhammad Moosabeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100