KYBE — See who's really behind any company

Company dossier

ACE COFFEE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-05-30
KYBE ID: GB-11389178 · 11389178 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameACE COFFEE LTD

uk_ch

Registration11389178

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2018-05-30

uk_ch

Registered address863 HIGH ROAD, ILFORD, IG3 8TG

uk_ch

Industry96090 - Other service activities n.e.c.

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

AA CONNECT LTDactive ACE ESTABLISHMENTS LIMITEDactive AKALA HOMES LTDactive AKHUM LIMITEDactive AYIKA LIMITEDactive BANNERS VILLAGE LTDactive BEENAT TRANSPORT LTDactive BLUEWAVE BUILDERS LTDactive CA64 LIMITEDactive CONDOR FACILITIES SERVICES LTDactive CONSULTING GI LTDactive D&A CAPITAL MANAGEMENT LTDactive DANIEL’S PROPERTY CARE LTDactive D&A REFURBISHMENT LTDactive DONESOL TECHNOLOGIES LTDactive EMERALD ISLE IMPORTS LTDactive ENVY AYLA LTDactive ENVY BLUEGRAIN LTDactive EXCEPTIONAL COACHING LTDactive F&J CONSULTANTS LTDactive

+72 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100