DOSSIERS / ACB SCHWEIZ LIMITED
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ACB SCHWEIZ LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-12-23
KYBE ID: GB-12375327 · 12375327 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ACB SCHWEIZ LIMITED
uk_ch
12375327
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-12-23
uk_ch
STRON LEGAL, THE CLUBHOUSE ST JAMES, 8 ST JAMES'S SQUARE, ST JAMES'S, LONDON, SW1Y 4JU
uk_ch
99999 - Dormant Company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,169 total

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

10X GC NORWAY NUFactive12HUS INVEST LIMITEDactive12HUS LIMITEDactive222 ENTERTAINMENT LIMITEDactive222 ENTERTAINMENT LIMITEDactive24 LACKERING INVEST LIMITEDactive24 LACKERING LIMITEDactive4 SEASON TRADING INVESTMENT LIMITEDactive4 SEASON TRADING LIMITEDactive8 DONT GIVE UP UP 8 LIMITEDactiveAASMUNDSTAD IMPORT INVEST LIMITEDactiveAASMUNDSTAD IMPORT LIMITEDactiveABABA CONSULTING LIMITEDactiveACCMERA WEB & COMMUNICATION LTDactiveADELA CLASSIC QUALITY INVEST LIMITEDactiveADVANTAGE COACHING LIMITEDactiveAG HORSES LIMITEDactiveAHA BYGG LIMITEDactiveAHMED MUSA TAXI INVEST LIMITEDactiveAHMED MUSA TAXI LIMITEDactive

+1,149 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,169 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