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Company dossier

ACN INVESTMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-05-01
KYBE ID: GB-11973782 · 11973782 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameACN INVESTMENTS LIMITED

uk_ch

Registration11973782

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2019-05-01

uk_ch

Registered address40 ST JAMES BUILDINGS, ST JAMES STREET, TAUNTON, SOMERSET, TA1 1JR

uk_ch

Industry68100 - Buying and selling of own real estate

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

198 total

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

18 TRINITY STREET TAUNTON (MANAGEMENT) LIMITEDactive 24 DESIGN AND PLANNING LTDactive A1 INVESTMENTS LTDactive ACCUPIERCE LIMITEDactive AETHER CONSULTING SERVICES LIMITEDactive AFFLONG PROPERTIES LIMITEDactive AK DEVELOPMENTS (TAUNTON) LTDactive ALDERSON CONSULTING (BRISTOL) LTDactive AMORLORE TRAINING & DEVELOPMENT LTDactive AMPH CONTRACTING LTDactive ANDREAS SMYRNIOTIS LTDactive ANGELA SMITH HR LIMITEDactive APPLEYARD (SOMERSET) LIMITEDactive ARC PRODUCTION SERVICES LTDactive ARTURIO BOOKS LIMITEDactive A. STEWART PLUMBING & HEATING SERVICES LIMITEDactive ATLAS SCAFFOLDING & ROOFING LTDactive AXIOM EDUCATION LTDactive BBCO LTDactive BELLENCER LTDactive

+178 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 198 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100