DOSSIERS / ASA GROUP HOLDINGS LTD
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Company dossier

ASA GROUP HOLDINGS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2025-07-31
KYBE ID: GB-16618151 · 16618151 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASA GROUP HOLDINGS LTD
uk_ch
16618151
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-07-31
uk_ch
2 WHEELEYS ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 2LD
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

683 total

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

1313 CONSULTANCY LTDactive1 QUINTON PARK LTDactive241 (HOLDINGS) LTDactive247365 ACCOUNTANTS LTDactive48 DAWLISH HOLDINGS LTDactive4D PROPERTIES LIMITEDactive4NOW & 4EVER HOMES LIMITEDactive51DHU HOLDINGS LTDactive5A INVESTMENTS LTDactive5 KEYS HOLDINGS LTDactive5 KEYS VENTURES LTDactive5K HOMES (CENTENARY PLAZA) LTDactive5K HOMES (HAMSTEAD COURT) LTDactive5K HOMES HOLDINGS LTDactive5K HOMES LTDactive5K HOMES (SOHO HILL) LIMITEDactiveA1 ASSETS AND INVESTMENTS LTDactiveA5500 LTDactiveA6000 LTDactiveA AND L REAL ESTATE LTDactive

+663 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 683 companies — letterbox / formation-agent

Risk journey — why 22?

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