DOSSIERS / ACP (BILLERICAY) LIMITED
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ACP (BILLERICAY) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-03-31
KYBE ID: GB-14014913 · 14014913 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleConnections 1Risk signals 1Sources

Key facts

active
ACP (BILLERICAY) LIMITED
uk_ch
14014913
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-03-31
uk_ch
9 PARK LANE BUSINESS CENTRE PARK LANE, LANGHAM, COLCHESTER, CO4 5WR
uk_ch
68100 - Buying and selling of own real estate
uk_ch

Ownership structure

2 related
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Companies at this address

218 total

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

1 PLANT SALES LIMITEDactive60KL LTDactive61 NEW ROAD LLPactive83 L&D LTDactiveABREHART PROPERTY LTDactiveAGILITY BUILDING CONSULTANCY LTDactiveA.G.R ELECTRICS LTDactiveAH BEARINGS LTDactiveAJE MECHANICAL REPAIRS AND SOLUTIONS LIMITEDactiveAKT VENTURES LTDactiveALCHAMIS LTDactiveALICE ANDREWS STUDIO LTDactiveALPHA DORA GROUP LTDactiveALPHA DORA HOLDINGS LTDactiveALPHA DORA PROPERTY GROUP LTDactiveAMCO SOURCING LTDactiveAMDEL LTDactiveA & M PIZZA BOX LTDactiveANDREAS-CARTER (EDUCATION) LIMITEDactiveANDREAS-CARTER (SPORTS MARKETING) LIMITEDactive

+198 more

People with significant control

2 people
NameRoleFromSource
Mr Matthew John Osbornbeneficial owner—UBO register
Mr Rhys Daniel Sandobeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 218 companies — letterbox / formation-agent

Risk journey — why 22?

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