DOSSIERS / ACE HD PROPERTIES LTD
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Company dossier

ACE HD PROPERTIES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-03-28
KYBE ID: GB-14765003 · 14765003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACE HD PROPERTIES LTD
uk_ch
14765003
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-03-28
uk_ch
SUITE A 82 JAMES CARTER ROAD, MILDENHALL, BURY ST. EDMUNDS, IP28 7DE
uk_ch
68209 - Other letting and operating of own or leased real estate
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 LTDactiveA CENTRE OF LIGHT (UK) LIMITEDactiveACHIEVING GREATNESS LTDactiveACIA CONSULTING 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