DOSSIERS / ANTONCREST LIMITED
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Company dossier

ANTONCREST LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1991-03-18
KYBE ID: 21380089CPM288HPEV49 · 02592488 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANTONCREST LIMITED
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02592488
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active
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Private Limited Company
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1991-03-18
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THE GATEHOUSE, 453 CRANBROOK ROAD, ILFORD, ESSEX, IG2 6EW
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68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate · 68320 - Management of real estate on a fee or contract basis
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Ownership structure

2 entities
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Companies at this address

161 total

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

115 VICTORIA PARK ROAD LIMITEDactive121 FRAGRANCE LTDactive1ST AID RECOVERY LIMITEDactiveA A POLYPHARMA LIMITEDactiveABR WINES LIMITEDactiveADS + RK LIMITEDactiveAMAZING ESTATES LIMITEDactiveAMBER DECORATING LIMITEDactiveAMBER ROOFING SERVICES LIMITEDactiveAMBER WEALTH LIMITEDactiveAMBER WINDOWS LIMITEDactiveA.O. LOCUM SERVICES LIMITEDactiveAPPA LIFE SOCIAL ENTERPRISEactiveAPPA ME LIMITEDactiveAPPLIED EDUCATIONAL SOLUTIONS LIMITEDactiveAPPLIED HOUSING SOLUTIONS LTD.activeARIDOR LIMITEDactiveARS INVESTMENT PARTNERS LIMITEDactiveATMA LIMITEDactiveA V CAPITAL UK LIMITEDliquidation

+141 more

People with significant control

1 people
NameRoleFromSource
Mr Rakesh Jayendra Patelbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 161 companies

Risk journey — why 12?

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