Key facts
activeACRE 117 LIMITED
uk_ch
03306798
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1997-01-23
uk_ch
LEVEL ONE, 86, QUEENS ROAD, BUCKHURST HILL, IG9 5BS
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch
Company dossier
ACRE 117 LIMITED
RISK SCORE22LOW RISK
Ownership structure
3 entitiesCompanies at this address
347 total11 HOXTON STREET LTD1CAD DESIGN LIMITED4CUBE INVESTMENTS LIMITED4 LINDLEY PLACE MANAGEMENT LIMITED53 DREWSTEAD ROAD RTM COMPANY LIMITEDA1 ART LIMITEDAACTIV PHYSIO LTDACRUM LIMITEDADI AMERICAN DISTRIBUTORS LIMITEDA-GAME ADVISORY LIMITEDALICE BREED AGENCY LIMITEDALLGARD ENGINEERING LIMITEDALTUS ABSEILING & ROOFING LTDANDACAMI LIMITEDANT & FEATHER PROPERTIES LTDA.P. REFURBISHMENT LIMITEDARC DESIGN NETWORK LIMITEDARC DESIGN PARTNERSHIP LLPARCHGATE INVESTMENTS LTDARCH REFURBISHMENT LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Phillip Monjack | beneficial owner | — | UBO register |
| Mrs Carol Daphne Monjack | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 347 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100