DOSSIERS / ACIA CONSULTING LTD
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Company dossier

ACIA CONSULTING LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-03-04
KYBE ID: GB-13953487 · 13953487 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACIA CONSULTING LTD
uk_ch
13953487
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-03-04
uk_ch
SUITE A, 82 JAMES CARTER ROAD, MILDENHALL, BURY ST. EDMUNDS, IP28 7DE
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch
1
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

988 total

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

077 CLUB PRODUCTIONS LTDactive10Q SOLUTIONS LTDactive119 CREATIVE LIMITEDactive2FISH CONSULTING LIMITEDactive2G VENTURES LIMITEDactive2LMP LTDactive2M-PMC LTDactive3 LITTLE BIRDS FINANCE LTDactive3S MARKETING LTDactive3TD LIMITEDactive6TH INTERNATIONAL FILMS LTDactiveABDR LTDactiveABNA ISAAC LTDactiveA BRIDGING LENDER LTDactiveACE HD PROPERTIES LTDactiveA CENTRE OF LIGHT (UK) LIMITEDactiveACHIEVING GREATNESS LTDactiveACTIVE OUTDOORS LTD.activeADAM & JAMILOU PROPERTIES LIMITEDactiveADAPTIFY TALENT SOLUTIONS LTDactive

+968 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 988 companies — letterbox / formation-agent

Risk journey — why 22?

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