DOSSIERS / ACEMINOR TRADING LTD
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Company dossier

ACEMINOR TRADING LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-10-01
KYBE ID: GB-12237609 · 12237609 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ACEMINOR TRADING LTD
uk_ch
12237609
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-10-01
uk_ch
OFFICE 403, SCREENWORKS, 22 HIGHBURY GROVE, LONDON, N5 2ER
uk_ch
46720 - Wholesale of metals and metal ores
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,093 total

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

0X LEGAL LTDactive1066 HAIR STUDIO LTDactive1DAY DESIGN LTDactive20OXFORDROADCT LIMITEDactive2BIT TECH LIMITEDactive2S GLOBAL INVESTMENT AND CONSULTING LTDactive3 HUBS AUTOMATION LTDactive4R FINANCIAL AND MANAGEMENT CONSULTANCY AND BOOKKEEPING SERVICES LIMITEDactive73 ARCHITECTURE LTDactiveAA UK ELECTRICALS LTDactiveAA UK INVESTMENTS LTDactiveABM GLOBAL REAL ESTATE INVESTMENT UK LTDactiveABY PRICING & SYSTEM DEVELOPMENT CONSULTANCY LTDactiveACADEMY OF ARTS AND DESIGN LONDON LTDactiveACCESSOFT LTDactiveACE-BK LTDactiveACEFLOW LTDactiveACE GAMES TECHNOLOGY LIMITEDactiveACKMAN ARCHITECTURE + DESIGN LTDactiveACKMAN PROJECTS LTDactive

+1,073 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,093 companies — letterbox / formation-agent

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 28?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100