DOSSIERS / ACE RECLAMATION LTD
← SearchExport PDF
Company dossier

ACE RECLAMATION LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2004-01-16
KYBE ID: GB-05017673 · 05017673 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACE RECLAMATION LTD
uk_ch
05017673
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2004-01-16
uk_ch
TOWNGATE HOUSE 2-8, PARKSTONE ROAD, POOLE, DORSET, BH15 2PW
uk_ch
46130 - Agents involved in the sale of timber and building materials · 47791 - Retail sale of antiques including antique books in stores · 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

586 total

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

1259 INVESTMENTS LIMITEDactive1331 INC LTDactive3HIVE HOLDINGS LIMITEDactive3HIVE LTD.active604 LIMITEDactiveA B DOMESTICS LTDactiveACCESSIBLE PROPERTY LETS LTDactiveACCOLADE WINDOWS LIMITEDactiveACE HIGH SPORTS LTDactiveADB PROPERTIES LIMITEDactiveADDEV MATERIALS AEROSPACE LIMITEDactiveADDEV MATERIALS UK LIMITEDactiveA.G.S. SAILING LIMITEDactiveAITCHISON AGRI UK LIMITEDactiveA & J LAWRENCE LIMITEDactiveAJM IT SOLUTIONS LIMITEDactiveAJS FINANCIAL PLANNING LIMITEDactiveAJS WESSEX HOLDINGS LIMITEDactiveALE TALES LTDactiveALEXANDER LAWRENCE PROPERTY LIMITEDactive

+566 more

People with significant control

1 people
NameRoleFromSource
Mr Peter John Randlebeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 586 companies — letterbox / formation-agent

Risk journey — why 22?

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