DOSSIERS / ASHTON PROPERTY INVESTMENTS LLP
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Partnership dossier

ASHTON PROPERTY INVESTMENTS LLP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2012-04-16
KYBE ID: GB-OC374381 · OC374381 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASHTON PROPERTY INVESTMENTS LLP
uk_ch
OC374381
uk_ch
active
uk_ch
Limited Liability Partnership
uk_ch
2012-04-16
uk_ch
LEIGH HOUSE, 28-32 ST PAULS STREET, LEEDS, WEST YORKSHIRE, LS1 2JT
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AGRO INVEST INTERNATIONAL HOLDINGS LIMITEDactiveANDREW JAMES BESPOKE LIMITEDactiveAQ LOGISTICS LIMITEDactiveATTICUS SOLUTIONS LIMITEDactiveBBPI HOLDINGS LIMITEDactiveBIG PINK STUDIO LIMITEDactiveCMA SURVEYORS (YORKSHIRE) LIMITEDactiveCONTROL SYSTEM REALISATION LIMITEDactiveDEUREN LIMITEDactiveDEWILLON PROPERTIES LIMITEDactiveER & GE (UK) LIMITEDactiveEXTRAS HOLDINGS LIMITEDactiveFRAME & TAILOR LIMITEDactiveFREE SPIRIT HOMES LIMITEDactiveGENTLEMEN OF SCIENCE LIMITEDactiveGRAVITY CONSULTING LIMITEDactiveHILL WOODS MEDICAL MEDIA LTDactiveHIRD COWLEY INVESTMENTS LLPactiveHIRD GROUP LIMITEDactiveHOLDCO 123 LIMITEDactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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