DOSSIERS / ASSOCIATED INTERNATIONAL CEMENT LIMITED
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Company dossier

ASSOCIATED INTERNATIONAL CEMENT LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1949-06-28
KYBE ID: 52990072WT3PCBZ7F343 · 00470173 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASSOCIATED INTERNATIONAL CEMENT LIMITED
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00470173
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active
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Private Limited Company
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1949-06-28
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BARDON HILL, BARDON ROAD, COALVILLE, LEICESTERSHIRE, LE67 1TL
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64209 - Activities of other holding companies n.e.c.
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Ownership structure

3 entities
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Companies at this address

65 total

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

AGGREGATE INDUSTRIES (ENGLAND) LIMITEDactiveAGGREGATE INDUSTRIES LIMITEDactiveAGGREGATE INDUSTRIES MANAGEMENT LIMITEDactiveAGGREGATE INDUSTRIES SLAS LIMITEDactiveAGGREGATE INDUSTRIES SOUTH WEST LIMITEDactiveAI PROPERTIES LIMITEDactiveBENTLEY GROVE FINANCIAL SOLUTIONS LLPactiveBESBLOCK LIMITEDactiveBIRCHALL GARDENS LLPactiveCAIRD EVERED HOLDINGS LIMITEDactiveCAIRD EVERED LIMITEDactiveCALLOW READYMIX LIMITEDactiveCAMAS UK LIMITEDactiveCAMBRIDGESHIRE AGGREGATES LIMITEDactiveCASTLETON SAND & GRAVEL QUARRIES,LIMITEDactiveCHARCON HOLDINGS LIMITEDactiveCHARCON LIMITEDactiveCNL MINERALS LIMITEDactiveDOUGLAS CONCRETE HOLDINGS LTDactiveDOUGLAS CONCRETE LIMITEDactive

+45 more

People with significant control

2 people
NameRoleFromSource
Blue Circle International Holdings Bvbeneficial owner—UBO register
Lafarge International Holdings Limitedbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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