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Company dossier

ACW TRADELINK LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-12-23
KYBE ID: GB-16149328 · 16149328 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACW TRADELINK LTD
uk_ch
16149328
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-12-23
uk_ch
BROOKFIELD COURT SELBY ROAD, GARFORTH, LEEDS, WEST YORKSHIRE, LS25 1NB
uk_ch
47190 - Other retail sale in non-specialised stores
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

398 total

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

1 MORE HAIRCUT LIMITEDactive3DEOLOGY LTDactive622.DIGITAL LIMITEDactiveABIOLA ODUWUSI SERVICES LTDactiveADAMS PHG LTDactiveADNAN PHARMA LIMITEDactiveAI DYNAMICS SUPPORT LTDactiveAIFROST LTDactiveAJS SECURITY SOLUTIONS LIMITEDactiveALB VENTURES LTDactiveALCHEMY CONSULTING SERVICES LIMITEDactiveALEJANDRIA LTDactiveALIAS DIGITAL LTDactiveALICIA CONSULTING LTDactiveALIGN ONE HUNDRED LTDactiveALLJEM LTDactiveALLTOGETHER DESIGN LTDactiveALS CONSULTANCY LTDactiveALTEDA CONSULTING LTDactiveALZG FOODS LTDactive

+378 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 398 companies — letterbox / formation-agent

Risk journey — why 22?

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