DOSSIERS / A C MOAT LTD
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Company dossier

A C MOAT LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-02-05
KYBE ID: GB-15468621 · 15468621 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A C MOAT LTD
uk_ch
15468621
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-02-05
uk_ch
5 CANON COURT, INSTITUTE STREET, BOLTON, BL1 1PZ
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

790 total

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

1ST CHOICE DRY RISERS LTDactive247 GASSTARS LIMITEDactive360 ASKLOGIX LTDactive3DP ACADEMY LTDactive4X4&MORE LTDactiveAA HORSE TRANSPORT LTDactiveAAZEEN PROPERTIES LTDactiveABACCO LIMITEDactiveABIPAU LIMITEDactiveABOVE THE CLOUD SERVICES LTDactiveACCELERATE ACTIVE LIMITEDactiveACED ENGINEERING LIMITEDactiveA.C. TECHNOLOGY LTDactiveACTION & CHANGE LTDactiveADAPTIVE MESHNET LTDactiveADM PROCUREMENT CONSULTANCY LIMITEDactiveAFRICONVERSE LIMITEDactiveAFTER DARK BOOKSHOP LTDactiveAIRMAXX EVENTS LIMITEDactiveAIVRSOFT LIMITEDactive

+770 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 790 companies — letterbox / formation-agent

Risk journey — why 22?

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