Key facts
activeACT SIDER LIMITED
uk_ch
03344096
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1997-04-02
uk_ch
10-12 BOURLET CLOSE, LONDON, W1W 7BR
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch
Company dossier
ACT SIDER LIMITED
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
89 total15 HENSHAW STREET LIMITEDABBEYGATE CHESTER LIMITEDA & C ESTATES LIMITEDALMYRA YACHTS LIMITEDANGLO ESTATES LONDON LTDBARBARA LANGSTONE HOUSE LTDBEGL 5 LIMITEDBGN RESOURCES MANAGEMENT LIMITEDBLAENPANT WIND TURBINE LIMITEDBROADVIEW ENERGY DEVELOPMENTS LIMITEDBROADVIEW ENERGY LIMITEDBROADVIEW VENTURES LIMITEDCAIRNHILL WIND AND SOLAR LIMITEDCCC INVESTMENTS LTDCOURSEBAND LIMITEDCRAFT GUILD LPCUFFLEY PLACE LIMITEDDAWN GOLTEN LTDDC ENGINEERS LIMITEDDL TECHNOLOGIES LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Lucila Tania Lara Acosta | beneficial owner | — | UBO register |
| Ms Liudis Diaz Alfonso | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 89 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100