DOSSIERS / ACERO GROUP LIMITED
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Company dossier

ACERO GROUP LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-12-09
KYBE ID: GB-13791583 · 13791583 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ACERO GROUP LIMITED
uk_ch
13791583
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-12-09
uk_ch
C/O BURTON VARLEY LTD SUITE 3, 2ND FLOOR, DIDSBURY HOUSE, 748-754 WILMSLOW ROAD, MANCHESTER, M20 2DW
uk_ch
41201 - Construction of commercial buildings
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

520 total

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

119 OXFORD STREET LTDactive128 HOLDINGS LTDactive24BLUESKIES LTDactive7 BESPOKE LTDactiveABLE HANDYMAN LTDactiveA&C ACORN INVESTMENTS LTDactiveACERO GROUP HOLDINGS LIMITEDactiveACERO INVESTMENTS LIMITEDactiveACERO LDN LIMITEDactiveACT ASSIST LTDactiveADDISON LEWIS LTDactiveADVIEW MEDIA LTDactiveAESTHETICALLY DREAM FACES LTDactiveAESTHETICS BY WIKI LTDactiveAFRORAVE LTDactiveALEXANDRI DOMUS LTDactiveALJOBRA LTDactiveALL CONSTRUCTION DEVELOPMENTS LTDactiveALL CONSTRUCTION NW LIMITEDactiveALLGREEN GARDEN SERVICES LTDactive

+500 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 520 companies — letterbox / formation-agent

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 32?

2 signals
+22
Mass-registration address
+10
Recent rename (phoenix pattern)
Composite risk score32/100