DOSSIERS / ACE CUSTOMS (NW) LTD
← SearchExport PDF
Company dossier

ACE CUSTOMS (NW) LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2026-06-21
KYBE ID: GB-17292584 · 17292584 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACE CUSTOMS (NW) LTD
uk_ch
17292584
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2026-06-21
uk_ch
239 RIBBLETON LANE, PRESTON, PR1 5EA
uk_ch
45200 - Maintenance and repair of motor vehicles · 81299 - Other cleaning services
uk_ch

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

63 total

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

A H A M E HOLDING LTDactiveALL FLOORS COVERED LTDactiveAZK FASHION LTDactiveBINTAAN LTDactiveBLACKBURN TELECOM LTDactiveBODY BLAST PROJECT LTDactiveBUCA ENTERPRISE LTDactiveCEDARWOOD HOLDING LTDactiveCLIENT TAX SERVICES LTDactiveCONTENTOPIA LTDactiveCRESTPOINT SUPPLY LTDactiveDHF SALES LTDactiveDIRECT DESIGN AND BUILD LIMITEDactiveDIRECT SALES NW LTDactiveDR LINDA GP SERVICES LTDactiveDSW PARCELS LIMITEDactiveFAN MEDICAL LTDactiveFMCG WHOLESALE SUPPLIES LTDactiveFS VALLI INVESTMENTS LTDactiveFULWOOD CONSULTANCY LTDactive

+43 more

People with significant control

2 people
NameRoleFromSource
Amaan Iqbalbeneficial owner—UBO register
Mr Mohammad Amaan Patelbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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