DOSSIERS / ACHIM HOLDERS LIMITED
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Company dossier

ACHIM HOLDERS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-08-01
KYBE ID: GB-12784795 · 12784795 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACHIM HOLDERS LIMITED
uk_ch
12784795
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-08-01
uk_ch
2ND FLOOR - PARKGATES BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0TL
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

2 entities
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Companies at this address

1,088 total

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

21 DRIVE LTDactive22 SHAVAT LTDactive25TH AND DOVE LIMITEDactive277GR LTDactive2 THE HEIGHTS LTDactive59 BARONET FREEHOLD LTDactiveABNR LTDactiveABR HOLDINGS LTDactiveACCESSORY WORLD (UK) LTDactiveACHIEVABLE EDUCATION LTDactiveAC REAL ESTATES NW LTDactiveACRE & LEGACY II LTDactiveACRE & LEGACY LTDactiveAD 120 LTDactiveADMIRED SOLUTIONS LIMITEDactiveADS WINDOWS LIMITEDactiveADS WINDOWS (NE) LTDactiveADVANCED IOT LTDactiveA ELECTRIC LTDactiveAEM CONSULTANCY8 LTDactive

+1,068 more

People with significant control

1 people
NameRoleFromSource
Mr Jonathan Elia Lopianbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,088 companies — letterbox / formation-agent

Risk journey — why 22?

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