DOSSIERS / 123 ACCOUNTING SOLUTIONS LIMITED
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Company dossier

123 ACCOUNTING SOLUTIONS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2008-10-13
KYBE ID: 213800EZKP62GE9FWS30 · 06722105 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

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123 ACCOUNTING SOLUTIONS LIMITED
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06722105
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active
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Private Limited Company
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2008-10-13
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PICCADILLY BUSINESS CENTRE UNIT C, ALDOW ENTERPRISE PARK, MANCHESTER, M12 6AE
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69201 - Accounting and auditing activities
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Ownership structure

2 entities
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Companies at this address

160 total

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

11412040 LTDactive11998391 LTD.active525 ACCOUNTANCY SERVICES LIMITEDactive7ATE9 LTDactiveACM NORTHWEST LIMITEDactiveACP (NORTH WEST) LIMITEDactiveADMCONSULT LTDactiveAEXIR DIGITAL LTDactiveAGIT ATLANTIS LTDactiveAJ AGENCY LIMITEDactiveALLERY HOLDINGS LIMITEDactiveALPHA2020 LTDactiveALPHALUXE CLEANERS LTDactiveAM RANGE LIMITEDactiveAWAN CONSULTANCY SERVICES (ACS) LIMITEDactiveBEE YOU! PERSONAL DEVELOPMENT LTDactiveBLACK GIRLS HIKE UK C.I.C.activeBLOODY LOVELY BRANDING CO LTDactiveBLUE-CHIP PROPERTY DEVELOPMENTS LTD.activeBLUE ORCHID HEIGHTS LTDactive

+140 more

People with significant control

1 people
NameRoleFromSource
Mr Mario Viscontibeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 160 companies

Risk journey — why 12?

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