DOSSIERS / ACIECA LIMITED
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Company dossier

ACIECA LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2017-12-05
KYBE ID: GB-11096051 · 11096051 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACIECA LIMITED
uk_ch
11096051
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-12-05
uk_ch
367 CHESTER ROAD, LITTLE SUTTON, ELLESMERE PORT, CH66 3RQ
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

19B PROPERTY LTDactiveA A PROPERTY NW LIMITEDactiveACOUSTIC DESIGN & CONTROL LIMITEDactiveACPUK LTDactiveAF WARWICK LIMITEDactiveA & J CONSTRUCTION SERVICES LTDactiveBARBRIDGE RESIDENTS ASSOCIATION LIMITEDactiveBEECHWAY LTDactiveBESPOKE CARE CHESHIRE LTDactiveBESPOKE TRAINERS LTDactiveBLANCET LIMITEDactiveBLUE WORLD FINANCIAL SOLUTIONS LTDactiveB.N.K BRICKWORK LTDactiveBOAGWOOD LTDactiveC2K DEVELOPMENTS LIMITEDactiveC2K PROPERTY LTDactiveCAFFEE ORO LIMITEDactiveCANTA CMC SOLUTIONS LIMITEDactiveCARROLL'S KITCHENS & INTERIORS LIMITEDactiveCASCENYX LIMITEDactive

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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