DOSSIERS / ACE VESTITI LIMITED
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Company dossier

ACE VESTITI LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2016-12-06
KYBE ID: GB-10511289 · 10511289 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
ACE VESTITI LIMITED
uk_ch
10511289
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2016-12-06
uk_ch
GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF
uk_ch
47710 - Retail sale of clothing in specialised stores
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

229 total

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

02167764 LIMITEDactive02713854 LIMITEDactive165 EAST BARNET ROAD LIMITEDactive264-270 FINCHLEY ROAD MANAGEMENT LIMITEDactive328 LORDSHIP LIMITEDactiveAAG ESTATES LIMITEDactiveABC DEMOLITION (UK) LTDactiveABI Holdings LimitedactiveACM INTERNATIONAL LIMITEDactiveACQUITTAL LTDactiveACS GLOBAL CUSTODIAN LTDactiveADCO TRADING LIMITEDactiveADHERE LINING LTDactiveAIRSTERIL INTERNATIONAL LTDactiveA. KALLI FRANCHISING LIMITEDactiveALION CONSULTING LIMITEDactiveALIX GET DESIGN LTDactiveALLINCOM LIMITEDactiveALPINE FINISHING LIMITEDliquidationANGLOVALE LIMITEDliquidation

+209 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 229 companies — letterbox / formation-agent

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
In liquidation
Composite risk score30/100