DOSSIERS / ACE SPV LTD
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Company dossier

ACE SPV LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-04-03
KYBE ID: GB-15613935 · 15613935 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACE SPV LTD
uk_ch
15613935
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-04-03
uk_ch
1ST FLOOR 3&4 CRANMERE COURT, LUSTLEIGH CLOSE, MATFORD BUSINESS PARK, EXETER, DEVON, EX2 8PW
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

183 total

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

18LM LTDactive24MP DEVELOPMENT LTDactive39 ANKER STREET LIMITEDactive79 FLAXMAN RD FREEHOLD LTDactiveACCOGEM LTDactiveADL2 DEVELOPMENT LIMITEDactiveADL4 DEVELOPMENT LIMITEDactiveADMIRAL SQUARE APARTMENTS LTDactiveADORE CHILDREN LTDactiveAERO MANAGEMENT LIMITEDactiveAETERNAL LIMITEDactiveALEVIEM LIMITEDactiveALFA GREY PROPERTIES LTDactiveALM FIRE AND SECURITY LIMITEDactiveALM GROUP HOLDINGS LIMITEDactiveAMAMUS PROPERTY LTDactiveAMARE DEUS ENTERPRISES LIMITEDactiveANDROS HOLDINGS LTDactiveASSURED CHILDREN'S CARE LTDactiveAT INVESTMENT PROPERTY LIMITEDactive

+163 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 183 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100