DOSSIERS / 4 ACES LIMITED
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Company dossier

4 ACES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2003-04-13
KYBE ID: 213800Q7PFVY4SOSJM94 · 04732882 · 3 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
4 ACES LIMITED
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04732882
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liquidation
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Private Limited Company
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2003-04-13
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ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA
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46900 - Non-specialised wholesale trade · 82990 - Other business support service activities n.e.c.
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Ownership structure

2 entities
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Companies at this address

313 total

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

04906976 LIMITEDliquidation220 HOLDINGS LIMITEDactiveA1 ANODISING LIMITEDactiveA & A BUILDERS (LDN) LTDliquidationA & A BUILDERS LONDON LTDliquidationACERTEC PROPERTY SOLUTIONS LIMITEDactiveAD FILMS LTDliquidationAIRFLOW VENTILATION LTDactiveA J CARPENTRY AND CONSTRUCTION LTDliquidationAKC EUROPE LTD.liquidationALICE HAYNES RACING LIMITEDliquidationALL FOR ONE MAINTENANCE LTDliquidationALMA33 LIMITEDliquidationAMT BUSINESS LTDliquidationANAMYA LIMITEDliquidationANY TRADES LTDliquidationA PLUS INSTALLATIONS LTDliquidationAPTIGA LIMITEDactiveAQUA-STEAM GENERATORS LTDactiveARAM INC. LTD.liquidation

+293 more

People with significant control

1 people
NameRoleFromSource
Mr Christopher Pennbeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 313 companies — letterbox / formation-agent

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
In liquidation
Composite risk score30/100