DOSSIERS / AISLES OF ASIA LTD
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Company dossier

AISLES OF ASIA LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-10-10
KYBE ID: GB-SC825437 · SC825437 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AISLES OF ASIA LTD
uk_ch
SC825437
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-10-10
uk_ch
2/1 LANCEFIELD HOUSE, 107 LANCEFIELD STREET, GLASGOW, G3 8HZ
uk_ch
46900 - Non-specialised wholesale trade · 47190 - Other retail sale in non-specialised stores · 47290 - Other retail sale of food in specialised stores
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

0002 LTDactive004 LTDactiveAA ELITE TRADES LTDactiveAA PROPERTY MANAGMENT SERVICES LTDactiveACROSS THE STREET LTDactiveALL OVER THE FACE LTDactiveARFR PROPERTY SOLUTIONS LTDactiveBLOOMBY LTDactiveBLUE ROBIN SCOT LTDactiveBLUE WATER HILLS LTDactiveBRAGBURN LTDactiveBUCHANAN HEALTH LIMITEDactiveCANDYCAN LTDactiveCANDY, SOUVENIRS & GIFTS LTDactiveCROSS POUND LTDactiveEAST REN BUILDERS LTDactiveEAST RENFREWSHIRE CRICKET CLUB CICactiveEND OF THE STREET LTDactiveGREEN CENTRAL STORE LTDactiveGREEN LINE CANDY LTDactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100