DOSSIERS / ACE OF DIAMONDS (PLYMOUTH) LIMITED
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Company dossier

ACE OF DIAMONDS (PLYMOUTH) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2000-02-02
KYBE ID: GB-03917984 · 03917984 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACE OF DIAMONDS (PLYMOUTH) LIMITED
uk_ch
03917984
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2000-02-02
uk_ch
6 HOUNDISCOMBE ROAD, PLYMOUTH, DEVON, PL4 6HH
uk_ch
74990 - Non-trading company
uk_ch

Ownership structure

2 entities
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Companies at this address

140 total

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

ACE OF DIAMONDS LIMITEDactiveACE OF DIAMONDS (SOUTH WEST) LIMITEDactiveA HILTON CONSULTANCY LTDactiveAJM CONSTRUCTION SERVICES SW LTDactiveANCHOR RIDGE SPACES HOLDINGS LIMITEDactiveANCHOR RIDGE SPACES LIMITEDactiveANMAX CORNWALL LIMITEDactiveANMAX LEISURE LIMITEDactiveA PARTNERSHIP CALLED FISH LIMITEDactiveBAKER BURLEY LIMITEDactiveBESPOKE EVENT MANAGEMENT EUROPE LTDactiveB H M HOLDINGS LIMITEDactiveBIG D'S & SON CLEANING & MAINTENANCE LIMITEDactiveBLACKBERRY COURT MANAGEMENT COMPANY LIMITEDactiveBOWDEN LEISURE LIMITEDactiveBOWDEN PHYSIOTHERAPY LIMITEDactiveBURLEY CONSULTANTS (SOUTH WEST) LIMITEDactiveCALCONORD LIMITEDactiveCARSON'S PROPERTIES LIMITEDactiveCASTELLANUS PROPERTIES LIMITEDactive

+120 more

People with significant control

1 people
NameRoleFromSource
Mr Christopher Cartwrightbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

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