DOSSIERS / A & C PROPERTIES MANAGEMENT LTD
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Company dossier

A & C PROPERTIES MANAGEMENT LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-06-28
KYBE ID: GB-12075575 · 12075575 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A & C PROPERTIES MANAGEMENT LTD
uk_ch
12075575
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-06-28
uk_ch
BRIDGE HOUSE, 9-13, HOLBROOK LANE, COVENTRY, CV6 4AD
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

928 total

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

10X MEDIA LIMITEDactive13 MARKET STREET LTDactive187 COURIERS LTDactive3 KAURS LIMITEDactive5TARFISHANDGK LTDactive6 TL LTDactive90 HARLEQUIN LIMITEDactiveA5 DE1 LTDactiveA5 NG1 LTDactiveAARONJI LIMITEDactiveABERBARGOED FISH AND CHIPS LTDactiveABJN LIMITEDactiveACE WORKPLACE LEARNING LIMITEDactiveAD & SK PROPERTY LTDactiveA & D STORES RAVENSHEAD LTDactiveADY UK LTDactiveAG-NG PROPERTIES LTDactiveAGO NATIONWIDE LTDactiveAJAY KRUPA LIMITEDactiveAJGAS LTDactive

+908 more

People with significant control

2 people
NameRoleFromSource
Mr Jatinkumar Chhotubhai Patelbeneficial owner—UBO register
Mrs Hemanginiben Patelbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 928 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100