DOSSIERS / ACACIA MANAGEMENT FACILITIES LIMITED
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Company dossier

ACACIA MANAGEMENT FACILITIES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2012-10-18
KYBE ID: GB-08258348 · 08258348 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACACIA MANAGEMENT FACILITIES LIMITED
uk_ch
08258348
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2012-10-18
uk_ch
FIRST FLOOR, 85 GREAT PORTLAND STREET, LONDON, W1W 7LT
uk_ch
81300 - Landscape service activities
uk_ch

Ownership structure

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

Companies at this address

368 total

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

33 RICHMOND ROAD RTM COMPANY LTDactive3 AND A HALF GENIUSES LTDactive50 BROOK STREET LIMITEDactiveABA FINANCIAL CONSULTANCY LTDactiveABJEL COMMUNICATIONS LTDactiveADDIFAB LIMITEDactiveADPROPAK LTDactiveADTECH NETWORK LPactiveAERON MANAGEMENT LIMITEDactiveAERONTECH LIMITEDactiveAFFINITISEARCH LIMITEDactiveAJUNY (UK) LIMITEDactiveAKFA LTDactiveALEXANDRA KNOWLES LIMITEDactiveALKALINE CAPITAL LTDactiveALL CALLS ANSWERED LIMITEDactiveALPHACO CONSULTING LIMITEDactiveALPHACO INVESTMENTS LIMITEDactiveALPHACO LTDactiveALVARADO CHRISTIANSEN PROPERTY LTDactive

+348 more

People with significant control

1 people
NameRoleFromSource
Miss Natalie Taylorbeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 368 companies — letterbox / formation-agent

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 28?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100