DOSSIERS / ACTIS PROPERTIES LTD.
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ACTIS PROPERTIES LTD.

UNITED KINGDOM · COMPANY · INCORPORATED 1998-01-02
KYBE ID: 213800UP9FV2XVM1UZ86 · SC181884 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACTIS PROPERTIES LTD.
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SC181884
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active
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Private Limited Company
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1998-01-02
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SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH, EH6 7BD
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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

4 entities
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Companies at this address

1,091 total

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

1 ALFA BRAVO COMMUNICATIONS LIMITEDactive2H HOLDINGS LIMITEDactive3BPL LTDactive3D-BROTHERS L.P.active3HELIX MANAGEMENT LTDactive404 INK LIMITEDactive99 VENTURES LTDactiveA1LUX LTDactiveA&A INVESTMENT MANAGEMENT LTDactiveAAMG SERVICES LTDactiveA. & A. SURVEYING LLPactiveAB56 LIMITEDactiveABEAMUS LTDactiveABE CONSULTING LTDactiveABER MANAGEMENT COMPANY LTDactiveABERNANT CORPORATION L.P.activeACS INVESTMENT MANAGEMENT LTDactiveACTION INSIGHT MANAGEMENT LTDactiveADA FITNESS LTDliquidationADS BUSINESS CONSULTING L.P.active

+1,071 more

People with significant control

3 people
NameRoleFromSource
Mr Andrew Stephenson Leebeneficial owner—UBO register
Mrs Honoria Mary Lindseybeneficial owner—UBO register
Mrs Thea Lindsey Shererbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,091 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100