Key facts
activeASYA INTEGRITY LIMITED
uk_ch
SC398206
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2011-04-21
uk_ch
5 RUBISLAW TERRACE, ABERDEEN, AB10 1XE
uk_ch
71129 - Other engineering activities
uk_ch
Company dossier
ASYA INTEGRITY LIMITED
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
122 totalABERDEEN PAYROLL & PENSIONS LIMITEDACTIVITYID LTDAITKEN ASSETS LTDAKROTEX INTER LPAMETISSE LPAMR WELL INTERVENTION SERVICES LTDANKOR FOODS LPANTALET TALARE LPANTWERPEN TREND LPATALASSA LPATELLA INTER LPATLANTIC GREY LPAUTONOMOUS DIGITAL CREATIVES LIMITEDAZTEC SOLUTIONS (UK) LIMITEDBAIRSTO PROPERTY COMPANY LIMITEDBAMAKO LPBARBADOS NETWORK LPBELFAST FLEET LPBELFAST INVEST LPBELGICA INTER LP
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mrs Ozlem Ersoy Rahman | beneficial owner | — | UBO register |
| Mr Zahidur Rahman | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 122 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100