DOSSIERS / AVER CORPORATE ADVISORY SERVICES LTD.
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AVER CORPORATE ADVISORY SERVICES LTD.

UNITED KINGDOM · COMPANY · INCORPORATED 2009-07-03
KYBE ID: GB-SC362121 · SC362121 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AVER CORPORATE ADVISORY SERVICES LTD.
uk_ch
SC362121
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2009-07-03
uk_ch
CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE
uk_ch
69201 - Accounting and auditing activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

187 total

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

93 GEORGE STREET LIMITEDactiveABBEY REMOVALS & STORAGE (PERTH) LIMITEDactiveAIKENGALL COMMUNITY WIND COMPANY (HOLDINGS) LIMITEDactiveAIKENGALL COMMUNITY WIND COMPANY LIMITEDactiveAIKENGALL II COMMUNITY WIND COMPANY (HOLDINGS) LIMITEDactiveAIKENGALL II COMMUNITY WIND COMPANY LIMITEDactiveAIR BAG STOPPER HOLDINGS LIMITEDactiveALLIGATORBITE LTDactiveALLT MHOR LIMITEDactiveALPCT 1 LIMITEDactiveALPCT LIMITEDactiveARTICULATE INSTRUMENTS LIMITEDactiveA RYDER PROPERTIES LIMITEDactiveAY DEE KAY LIMITEDactiveBARGUILLEAN HYDRO LIMITEDactiveBARLAS & SHARPE TRUSTEES & EXECUTORS LIMITEDactiveBASALT PARTNERS LPactiveBAVELAW CONSULTANCY LTDactiveBIGHEARTED SCOTLANDactiveBIRCH ASSIST LIMITEDactive

+167 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 187 companies

Risk journey — why 12?

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