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Company dossier

ACS GLOBAL CUSTODIAN LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2017-04-26
KYBE ID: GB-10741133 · 10741133 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership Risk signals 3 Sources

Key facts

active

Legal nameACS GLOBAL CUSTODIAN LTD

uk_ch

Registration10741133

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2017-04-26

uk_ch

Registered addressGABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF

uk_ch

Industry62020 - Information technology consultancy activities

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 LIMITEDactive 02713854 LIMITEDactive 165 EAST BARNET ROAD LIMITEDactive 264-270 FINCHLEY ROAD MANAGEMENT LIMITEDactive 328 LORDSHIP LIMITEDactive AAG ESTATES LIMITEDactive ABC DEMOLITION (UK) LTDactive ABI Holdings Limitedactive ACE VESTITI LIMITEDliquidation ACM INTERNATIONAL LIMITEDactive ACQUITTAL LTDactive ADCO TRADING LIMITEDactive ADHERE LINING LTDactive AIRSTERIL INTERNATIONAL LTDactive A. KALLI FRANCHISING LIMITEDactive ALION CONSULTING LIMITEDactive ALIX GET DESIGN LTDactive ALLINCOM LIMITEDactive ALPINE FINISHING LIMITEDliquidation ANGLOVALE LIMITEDliquidation

+209 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

high

Mass-registration address

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

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 38?

3 signals

+22

Mass-registration address

+10

Recent rename (phoenix pattern)

Overdue accounts

Composite risk score38/100