DOSSIERS / ACM ODYSSEY I LIMITED
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Company dossier

ACM ODYSSEY I LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2010-07-14
KYBE ID: GB-07315115 · 07315115 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACM ODYSSEY I LIMITED
uk_ch
07315115
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2010-07-14
uk_ch
ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA
uk_ch
70100 - Activities of head offices
uk_ch

Ownership structure

2 entities
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Companies at this address

87 total

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

ACM ODYSSEY II LIMITEDactiveAECOM CORPORATION HOLDINGS (UK) LIMITEDactiveAECOM DESIGN BUILD (HOLDINGS) LIMITEDactiveAECOM DESIGN BUILD LIMITEDactiveAECOM DESIGN & CONSULTING SERVICES UK LIMITEDactiveAECOM ENVIRONMENTAL SOLUTIONS LIMITEDactiveAECOM EUROPE HOLDINGS LIMITEDactiveAECOM GHC1 LIMITEDactiveAECOM GLOBAL GROUP LIMITEDactiveAECOM GLOBAL HOLDINGS UK LIMITEDactiveAECOM GR1 LIMITEDactiveAECOM GR2 LIMITEDactiveAECOM HC1 LIMITEDactiveAECOM HOLDINGS LIMITEDactiveAECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITEDactiveAECOM INTERCONTINENTAL HOLDINGS UK LIMITEDactiveAECOM LIMITEDactiveAECOM PENSION TRUSTEE LIMITEDactiveAECOM PROFESSIONAL SERVICES LLPactiveAECOM SWH1 LIMITEDactive

+67 more

People with significant control

1 people
NameRoleFromSource
Aecom Holdings Limitedbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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