DOSSIERS / ACORRZA LIMITED
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Company dossier

ACORRZA LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-01-12
KYBE ID: GB-13128225 · 13128225 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACORRZA LIMITED
uk_ch
13128225
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-01-12
uk_ch
82A JAMES CARTER ROAD, MILDENHALL, SUFFOLK, IP28 7DE
uk_ch
86101 - Hospital activities
uk_ch

Ownership structure

2 entities
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Companies at this address

937 total

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

1ST STEPS TECHNOLOGIES LTDactive2146 LTDactive24MSA HOLDINGS LTDactive2BE STUDIO LTDactive2 C MACHINERY CO., LTDactive8-20 LOOSE ROAD MANAGEMENT COMPANY LIMITEDactiveA3-A4 LIMITEDactiveA5 VALLEY PROPERTIES LTDactiveAAM GLOBUS LTDactiveACE + JAMES LTDactiveACTION FOR PEOPLE CICactiveADDERLEY TRAVEL LIMITEDactiveADECAR PROPERTY LIMITEDactiveADENTS PROPERTY LTDactiveADHI SIGN STUDIO LTDactiveADMAXIA LTDactiveADTOKER LTDactiveAELIOA VEYRA LIMITEDactiveAFFINITY CRYSTALS LTDactiveAFROTILITY LIMITEDactive

+917 more

People with significant control

1 people
NameRoleFromSource
Miss Adriana Corrales Zapatabeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 937 companies — letterbox / formation-agent

Risk journey — why 22?

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