Key facts
liquidationACES AUTO MALL LTD
uk_ch
10477287
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2016-11-14
uk_ch
NORTH HOUSE, 198 HIGH STREET, TONBRIDGE, KENT, TN9 1BE
uk_ch
45112 - Sale of used cars and light motor vehicles
uk_ch
Company dossier
ACES AUTO MALL LTD
RISK SCORE20LOW RISK
Ownership structure
1 entitiesCompanies at this address
185 totalAD VALOREM ARNOLD DOORS CREDITORS PARTNERSHIPAD VALOREM BUCKLEY-BENNION CREDITORS PARTNERSHIPAD VALOREM CHOICERANGE CREDITORS NO.1 PARTNERSHIPAD VALOREM COZENS-SMITH CREDITOR PARTNERSHIPAD VALOREM DUCTLINE SYSTEMS CREDITORS PARTNERSHIPAD VALOREM E.J. HAINES CREDITORS PARTNERSHIPAD VALOREM GRAY MULTI-SERVICES CREDITORS PARTNERSHIPAD VALOREM GREENWOODS CREDITORS PARTNERSHIPAD VALOREM HOSPITALITY SERVICES CREDITORS PARTNERSHIPAD VALOREM KELDIS TRADING CREDITORS PARTNERSHIPAD VALOREM MOTATEC CREDITORS PARTNERSHIPAD VALOREM NOR-AN LIGHTING CREDITORS PARTNERSHIPAD VALOREM NORTHUMBRIA GROUP CREDITORS PARTNERSHIPAD VALOREM PARCEL EXCHANGE CREDITORS PARTNERSHIPAD VALOREM PARKES FOOD CREDITORS PARTNERSHIPAD VALOREM PLEXUS CONTRACTS PARTNERSHIPAD VALOREM PRO VOGUE NO.2 CREDITORS PARTNERSHIPAD VALOREM ROBERT GRAY CREDITORS PARTNERSHIPAD VALOREM SOLENT ENGINEERING CREDITORS PARTNERSHIPAD VALOREM SOUTHGATE CONVERVATORIES CREDITORS PARTNERSHIP
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedmedium
Shared registered address
Address shared by 185 companies
medium
In liquidation
Insolvency / wind-down under way
Risk journey — why 20?
2 signals+12
Shared registered address
+8
In liquidation
Composite risk score20/100