DOSSIERS / ASHWICK NOMINEES LIMITED
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Company dossier

ASHWICK NOMINEES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2025-07-30
KYBE ID: GB-16617707 · 16617707 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASHWICK NOMINEES LIMITED
uk_ch
16617707
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-07-30
uk_ch
GROSVENOR HOUSE, 3 CHAPEL STREET, CONGLETON, CHESHIRE, CW12 4AB
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

2 MAGPIES HOLDINGS LTDactive80FOUR BRAND ELEVATION LTDactiveABC RECORDS LIMITEDactiveAHA 2025 LTDactiveALPHA INTERNET LIMITEDactiveAMS INDUSTRIES & HOLDINGS LTDactiveAPEX TRAINING SOLUTIONS LTDactiveAPPLICATION STUDIO LTDactiveARCUNO LIMITEDactiveARZONIS LIMITED PARTNERSHIPactiveASHWICK LIMITEDactiveASSET WISE SOLUTIONS LIMITEDactiveASTROLOGY EMPORIUM LTDactiveAUTHENTIC BIOTICS LIMITEDactiveBIG SPORTS LTDactiveBLUEBERRY PARTNERS LIMITEDactiveBLUE CLOUD (NORTHWEST) LIMITEDactiveBORRBY LTDactiveC4D CONSULTING LIMITEDactiveCADRE HEALTHCARE LTDactive

+117 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 137 companies

Risk journey — why 12?

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