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Company dossier

ASVICOMMODITIES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2025-08-18
KYBE ID: GB-16655595 · 16655595 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASVICOMMODITIES LTD
uk_ch
16655595
uk_ch
active
uk_ch
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
uk_ch
2025-08-18
uk_ch
86-90 PAUL STREET, 3RD FLOOR, LONDON, EC2A 4NE
uk_ch
45310 - Wholesale trade of motor vehicle parts and accessories · 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds · 46610 - Wholesale of agricultural machinery, equipment and supplies · 46900 - Non-specialised wholesale trade
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

418 total

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

100CGI STUDIO LTDactive4SP SOLUTIONS LTDactiveAA PROJECTS UK BUILDERS LIMITEDactiveAARDE LANDSCAPE ARCHITECTURE LTDactiveABOUT2WIN LTDactiveABU FAHAD DESIGN & BUILD LIMITEDactiveABUNDANT GOLDEN SOURCE LTDactiveACADE-ME GROUP LIMITEDactiveADKY CONSULTING LTDactiveADROIT BOOKKEEPING AND CONSULTANCY LTDactiveADSHIFT MEDIA LTDactiveADVANCED MINDSET LTDactiveAETERNAFI LABS LTDactiveAFRO VIBES LTDactiveAGILE BIOGAS ENGINEERING CONSULTANTS LTDactiveAGNES INTERNATIONAL LIMITEDactiveAISCORE LIMITEDactiveAJAP UK LTD.activeALCHEMY FINTECH LIMITEDactiveALEXANDRA ORFANIDES LIMITEDactive

+398 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 418 companies — letterbox / formation-agent

Risk journey — why 22?

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