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Company dossier

ACE OF DIAMONDS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2006-02-14
KYBE ID: GB-05709346 · 05709346 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameACE OF DIAMONDS LIMITED

uk_ch

Registration05709346

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2006-02-14

uk_ch

Registered address6 HOUNDISCOMBE ROAD, PLYMOUTH, DEVON, PL4 6HH

uk_ch

Industry43130 - Test drilling and boring

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

ACE OF DIAMONDS (PLYMOUTH) LIMITEDactive ACE OF DIAMONDS (SOUTH WEST) LIMITEDactive A HILTON CONSULTANCY LTDactive AJM CONSTRUCTION SERVICES SW LTDactive ANCHOR RIDGE SPACES HOLDINGS LIMITEDactive ANCHOR RIDGE SPACES LIMITEDactive ANMAX CORNWALL LIMITEDactive ANMAX LEISURE LIMITEDactive A PARTNERSHIP CALLED FISH LIMITEDactive BAKER BURLEY LIMITEDactive BESPOKE EVENT MANAGEMENT EUROPE LTDactive B H M HOLDINGS LIMITEDactive BIG D'S & SON CLEANING & MAINTENANCE LIMITEDactive BLACKBERRY COURT MANAGEMENT COMPANY LIMITEDactive BOWDEN LEISURE LIMITEDactive BOWDEN PHYSIOTHERAPY LIMITEDactive BURLEY CONSULTANTS (SOUTH WEST) LIMITEDactive CALCONORD LIMITEDactive CARSON'S PROPERTIES LIMITEDactive CASTELLANUS PROPERTIES LIMITEDactive

+120 more

People with significant control

0 people

Name	Role	From	Source

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