DOSSIERS / AWAN CONSULTANCY SERVICES (ACS) LIMITED
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Company dossier

AWAN CONSULTANCY SERVICES (ACS) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2014-05-09
KYBE ID: GB-09031273 · 09031273 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AWAN CONSULTANCY SERVICES (ACS) LIMITED
uk_ch
09031273
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-05-09
uk_ch
PICCADILLY BUSINESS CENTRE UNIT C, ALDOW ENTERPRISE PARK, MANCHESTER, M12 6AE
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

160 total

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

11412040 LTDactive11998391 LTD.active123 ACCOUNTING SOLUTIONS LIMITEDactive525 ACCOUNTANCY SERVICES LIMITEDactive7ATE9 LTDactiveACM NORTHWEST LIMITEDactiveACP (NORTH WEST) LIMITEDactiveADMCONSULT LTDactiveAEXIR DIGITAL LTDactiveAGIT ATLANTIS LTDactiveAJ AGENCY LIMITEDactiveALLERY HOLDINGS LIMITEDactiveALPHA2020 LTDactiveALPHALUXE CLEANERS LTDactiveAM RANGE LIMITEDactiveBEE YOU! PERSONAL DEVELOPMENT LTDactiveBLACK GIRLS HIKE UK C.I.C.activeBLOODY LOVELY BRANDING CO LTDactiveBLUE-CHIP PROPERTY DEVELOPMENTS LTD.activeBLUE ORCHID HEIGHTS LTDactive

+140 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 160 companies

Risk journey — why 12?

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