DOSSIERS / ASI JOINERY LIMITED
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Company dossier

ASI JOINERY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2017-09-11
KYBE ID: GB-SC576045 · SC576045 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASI JOINERY LIMITED
uk_ch
SC576045
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-09-11
uk_ch
9A BANKHEAD MEDWAY, EDINBURGH, EH11 4BY
uk_ch
96090 - Other service activities n.e.c.
uk_ch
3
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

0150 JOINERY LIMITEDactiveACGT LIMITEDactiveAQUAMOOR LIMITEDactiveARGYLE BACKPACKERS (EDINBURGH) LIMITEDactiveB15 ADVISORY LTDactiveBELMONT ROAD GARAGE LIMITEDactiveBG MASONRY LIMITEDactiveBLADE RESOURCE LIMITEDactiveCALDERWOOD PLUMBING AND HEATING LIMITEDactiveCAMPS ENTERPRISES LIMITEDactiveCAPITAL GLAZING AND WINDOWS LTDactiveCARMICHAEL CONSULTANTS LIMITEDactiveCAR WASH & VALETING EDINBURGH LIMITEDactiveCEDAR CREATIONS LIMITEDactiveCF ROOFING SERVICES LIMITEDactiveCHENZO LTDactiveCITY VALET LIMITEDactiveCORSTORPHINE MOT & AUTO CENTRE LIMITEDactiveCORSTORPHINE MOT CENTRE LIMITEDactiveCPB (SCOTLAND) LIMITEDactive

+87 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

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