DOSSIERS / AI COMMERCIAL CLEANING LIMITED
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Company dossier

AI COMMERCIAL CLEANING LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-12-13
KYBE ID: GB-13796080 · 13796080 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AI COMMERCIAL CLEANING LIMITED
uk_ch
13796080
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-12-13
uk_ch
19 BOULEVARD, WESTON-SUPER-MARE, NORTH SOMERSET, BS23 1NR
uk_ch
81222 - Specialised cleaning services · 81299 - Other cleaning services
uk_ch

Ownership structure

3 entities
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Companies at this address

170 total

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

1ST RATE FENCING LTDactive2C'S MORTGAGE SERVICES LTDactive3C'S PROPERTIES LTDactive60 JUBILEE ROAD MANAGEMENT COMPANY LTDactiveABC CHEMICALS LIMITEDactiveABCD MEDICAL SERVICES LTDactiveACAM CARPENTRY LIMITEDactiveACEN PROPERTIES LTDactiveAESTHETICS BY ERIN LTDactiveAGA PROPERTY SERVICES LTDactiveANDY COOLING LTDactiveAREA M CUSTOM ENGINEERING LTDactiveARMEC ENGINEERING SERVICES LTDactiveASHLEY ENTERPRISES LTDactiveA&T MOTOCROSS PARTS LIMITEDactiveA TO Z PROPERTY DEVELOPMENT LTDactiveAURELIAN DEVELOPMENTS LTDactiveAUTOBODIES LIMITEDactiveAUXILIUM MEDICAL SERVICES LTDactiveAVON AND SOMERSET FAMILY LAW LLPactive

+150 more

People with significant control

2 people
NameRoleFromSource
Mr Andras Horvathbeneficial owner—UBO register
Mrs Tunde-Izabela Horvathbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 170 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100