DOSSIERS / ACE ESTABLISHMENTS LIMITED
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Company dossier

ACE ESTABLISHMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2016-09-01
KYBE ID: GB-10355500 · 10355500 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACE ESTABLISHMENTS LIMITED
uk_ch
10355500
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-09-01
uk_ch
863 HIGH ROAD, ILFORD, IG3 8TG
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch
0
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

AA CONNECT LTDactiveACE COFFEE LTDactiveAKALA HOMES LTDactiveAKHUM LIMITEDactiveAYIKA LIMITEDactiveBANNERS VILLAGE LTDactiveBEENAT TRANSPORT LTDactiveBLUEWAVE BUILDERS LTDactiveCA64 LIMITEDactiveCONDOR FACILITIES SERVICES LTDactiveCONSULTING GI LTDactiveD&A CAPITAL MANAGEMENT LTDactiveDANIEL’S PROPERTY CARE LTDactiveD&A REFURBISHMENT LTDactiveDONESOL TECHNOLOGIES LTDactiveEMERALD ISLE IMPORTS LTDactiveENVY AYLA LTDactiveENVY BLUEGRAIN LTDactiveEXCEPTIONAL COACHING LTDactiveF&J CONSULTANTS LTDactive

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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