DOSSIERS / A HILTON CONSULTANCY LTD
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Company dossier

A HILTON CONSULTANCY LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2016-12-23
KYBE ID: GB-10539500 · 10539500 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A HILTON CONSULTANCY LTD
uk_ch
10539500
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-12-23
uk_ch
6 HOUNDISCOMBE ROAD, PLYMOUTH, DEVON, PL4 6HH
uk_ch
43999 - Other specialised construction activities n.e.c.
uk_ch

Ownership structure

2 entities
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Companies at this address

140 total

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

ACE OF DIAMONDS LIMITEDactiveACE OF DIAMONDS (PLYMOUTH) LIMITEDactiveACE OF DIAMONDS (SOUTH WEST) LIMITEDactiveAJM CONSTRUCTION SERVICES SW LTDactiveANCHOR RIDGE SPACES HOLDINGS LIMITEDactiveANCHOR RIDGE SPACES LIMITEDactiveANMAX CORNWALL LIMITEDactiveANMAX LEISURE LIMITEDactiveA PARTNERSHIP CALLED FISH LIMITEDactiveBAKER BURLEY LIMITEDactiveBESPOKE EVENT MANAGEMENT EUROPE LTDactiveB H M HOLDINGS LIMITEDactiveBIG D'S & SON CLEANING & MAINTENANCE LIMITEDactiveBLACKBERRY COURT MANAGEMENT COMPANY LIMITEDactiveBOWDEN LEISURE LIMITEDactiveBOWDEN PHYSIOTHERAPY LIMITEDactiveBURLEY CONSULTANTS (SOUTH WEST) LIMITEDactiveCALCONORD LIMITEDactiveCARSON'S PROPERTIES LIMITEDactiveCASTELLANUS PROPERTIES LIMITEDactive

+120 more

People with significant control

1 people
NameRoleFromSource
Andrew Shawn Hiltonbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

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