DOSSIERS / AC REAL ESTATES NW LTD
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Company dossier

AC REAL ESTATES NW LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-05-06
KYBE ID: GB-14091345 · 14091345 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AC REAL ESTATES NW LTD
uk_ch
14091345
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-05-06
uk_ch
2ND FLOOR - PARKGATES BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0TL
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

2 entities
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Companies at this address

1,088 total

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

21 DRIVE LTDactive22 SHAVAT LTDactive25TH AND DOVE LIMITEDactive277GR LTDactive2 THE HEIGHTS LTDactive59 BARONET FREEHOLD LTDactiveABNR LTDactiveABR HOLDINGS LTDactiveACCESSORY WORLD (UK) LTDactiveACHIEVABLE EDUCATION LTDactiveACHIM HOLDERS LIMITEDactiveACRE & LEGACY II LTDactiveACRE & LEGACY LTDactiveAD 120 LTDactiveADMIRED SOLUTIONS LIMITEDactiveADS WINDOWS LIMITEDactiveADS WINDOWS (NE) LTDactiveADVANCED IOT LTDactiveA ELECTRIC LTDactiveAEM CONSULTANCY8 LTDactive

+1,068 more

People with significant control

1 people
NameRoleFromSource
Mr Montague Mordechai Iwanierbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,088 companies — letterbox / formation-agent

Risk journey — why 22?

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