DOSSIERS / A E CHILLED LIMITED
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A E CHILLED LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-07-30
KYBE ID: GB-12779895 · 12779895 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
A E CHILLED LIMITED
uk_ch
12779895
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2020-07-30
uk_ch
LEVEL 33, ONE CANADA SQUARE, LONDON, E14 5AB
uk_ch
49410 - Freight transport by road
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

302 total

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

12GP MANAGEMENT LIMITEDliquidation16 STRATTON STREET LIMITEDliquidation2 BOX LTDliquidation30 PONT STREET LIMITEDliquidation465ISH LTDliquidation66/67 PS PROPERTY LIMITEDliquidation7 BEAUFORT GARDENS LIMITEDliquidationABILITY DEVELOPMENTS LIMITEDliquidationACKERMAN ADVISORS LTDliquidationA CODA RESIDENCES LIMITEDliquidationALBERT HALL MANSIONS (KG) LIMITEDliquidationALEPHCO DEVELOPMENTS LIMITEDliquidationALEX UPTON ARCHITECTS LIMITEDliquidationALMICK FOODS LIMITEDliquidationALPHA LEISURE SERVICES LTDliquidationAYAOPTICS LTDliquidationA-Z PACKAGING LTDliquidationBANK HOUSE INVESTMENTS LIMITEDliquidationBARESKA CREATIVE LIMITEDliquidationB CODA RESIDENCES LIMITEDliquidation

+282 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 302 companies — letterbox / formation-agent

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
In liquidation
Composite risk score30/100