DOSSIERS / AVONSIDE ACCOUNTS LTD
← SearchExport PDF
Company dossier

AVONSIDE ACCOUNTS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-02-24
KYBE ID: GB-SC655499 · SC655499 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AVONSIDE ACCOUNTS LTD
uk_ch
SC655499
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-02-24
uk_ch
THIRD FLOOR 3, HILL STREET, NEW TOWN, EDINBURGH, EH2 3JP
uk_ch
69201 - Accounting and auditing activities · 69202 - Bookkeeping activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

20/20 BUSINESS INSIGHT LIMITEDactiveACADEMY OF CREATIVE EDUCATION LTDactiveADEE PROPERTY LTDactiveADEE PROPERTY SOURCING LTDactiveAEGIS TRIBUTUM LTDactiveAERA WEAR LTDactiveALPHA CONSULT LIMITEDactiveAPEX URBAN LIMITEDactiveAQUAQUANTIX LIMITEDactiveASFALIA LTDactiveAWS RECRUITMENT LIMITEDactiveBARKING BRAES LTDactiveBERGEN AND ROWE LTDactiveBERNAYS LIMITEDactiveBIG FSH LTDactiveBLOCK BUG LTDactiveBLUE RIGEL ACADEMY LIMITEDactiveCABBIE COMPETITIONS LTDactiveC.A.B PROPERTY MANAGEMENT LIMITEDactiveCARE-FINESSE LTDactive

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

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