DOSSIERS / ASSYNT TRADING COMPANY LIMITED
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Company dossier

ASSYNT TRADING COMPANY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2010-02-15
KYBE ID: GB-SC372979 · SC372979 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSYNT TRADING COMPANY LIMITED
uk_ch
SC372979
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2010-02-15
uk_ch
PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
uk_ch
47190 - Other retail sale in non-specialised stores
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

230 total

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

ALUCI LPactiveAMANJIWO CAPITAL PARTNERSactiveAMMEXJET LPactiveANNEW INVESTMENTS LIMITEDactiveAUCHENFOREST LIMITEDactiveAUREA LIMITED PARTNERSHIPactiveAYRSHIRE COLLEGE FOUNDATIONactiveAZPER PARTNERSactiveBALRON PARTNERSactiveBARRE LIMITED PARTNERSHIPactiveBAXTER FAMILY TRUSTEES LIMITEDactiveBAYSWATER INVESTMENT SPactiveBBB FOODSactiveBELVIEW TITLE LIMITEDactiveBERKSHIRE INVESTMENT SPactiveBINARY LPactiveBISCAYNE INTERNATIONALactiveBLOEMHOT MONYA KENG LPactiveBLP 2004-25 LIMITEDactiveBLP 2004-31 LIMITEDactive

+210 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 230 companies — letterbox / formation-agent

Risk journey — why 22?

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