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Company dossier

ACACIA DEVELOPMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2016-06-03
KYBE ID: GB-10214648 · 10214648 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameACACIA DEVELOPMENTS LIMITED

uk_ch

Registration10214648

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2016-06-03

uk_ch

Registered addressUNIT 2A, RAILWAY TRIANGLE INDUSTRIAL ESTATE, DORCHESTER, DT1 2PJ

uk_ch

Industry68100 - Buying and selling of own real estate

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

312 total

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

69 MONMOUTH ROAD (DORCHESTER) LIMITEDactive 71 PARL HILL LIMITEDactive ACCESS ALL AREAS SOUTH WEST LIMITEDactive ACORN CONSERVATORIES LIMITEDactive A DIGITAL EDGE LIMITEDactive ADRIAN JONES ASSOCIATES LIMITEDactive AEL PROPERTY MANAGEMENT LTDactive AGAMAN LIMITEDactive AG ESPORTS CONSULTING LIMITEDactive AGVANCED GRAIN SYSTEMS LIMITEDactive AGVANCED UK LIMITEDactive AGV RETAIL LIMITEDactive AIRA BUSINESS SOLUTIONS LIMITEDactive AIR BROADCASTING LTDactive AIR FM COMMUNITY INTEREST COMPANYactive A J EVE ENTERPRISES LIMITEDactive AJM SPORTS LIMITEDactive AKI LIMITEDactive ALL ABOUT CHIMNEYS LIMITEDactive ALL ASPECTS SIGNAL SIGHTING LIMITEDactive

+292 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 312 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100