DOSSIERS / ANGELIC HOLDINGS LIMITED
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Company dossier

ANGELIC HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2015-01-05
KYBE ID: GB-09372989 · 09372989 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANGELIC HOLDINGS LIMITED
uk_ch
09372989
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-01-05
uk_ch
NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
uk_ch
64922 - Activities of mortgage finance companies · 66220 - Activities of insurance agents and brokers
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

189 total

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

00548299 LIMITEDliquidation61 CONSULTANCY LIMITEDactiveACRES LAND PROPERTY MANAGEMENT LIMITEDactiveAESTHETICS BY NICHOLA LIMITEDactiveA G BORG LIMITEDactiveA.J. GLEW LIMITEDactiveALAN CLEWS GROUNDWORKS LIMITEDactiveAMEE CONZULT LIMITEDactiveANGOVE DEVELOPMENTS LIMITEDactiveANTIQUES OF WARWICK LIMITEDactiveATTACK CREATIVE LIMITEDactiveB C VENUE LIMITEDactiveBEAUCHAMPS LODGE TRADING LIMITEDactiveBEB DESIGN LTDactiveBEDSON INVESTMENTS LIMITEDactiveBENSON CENTRAL LIMITEDactiveBERKSWELL PROPERTIES LIMITEDactiveB J CARBERY LIMITEDactiveBLACKWOLF CREATIVE LIMITEDactiveBRACEMEAD CONSULTING LIMITEDactive

+169 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 189 companies

Risk journey — why 12?

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