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Company dossier

ACL EAST LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2016-07-15
KYBE ID: GB-SC540319 · SC540319 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameACL EAST LIMITED

uk_ch

RegistrationSC540319

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2016-07-15

uk_ch

Registered address42 DUDHOPE CRESCENT ROAD, DUNDEE, DD1 5RR

uk_ch

Industry68209 - 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

247 total

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

4DL LIMITEDactive 4K MAINTENANCE & FACILITY SOLUTIONS LTDactive AAMS CONTRACT SERVICES LTDactive AAP CONTRACTS LIMITEDactive AAP PLUMBING LTDactive AAP PROPERTIES LTDactive ABERAKIS LIMITEDactive ABERFOYLE CHILDCARE SERVICES LIMITEDactive ABLO NORTH LIMITEDactive ACCOUNTING SERVICES DUNDEE LIMITEDactive AESM HOLDINGS LIMITEDactive AF ELECTRICAL ACCESS LTDactive AJ FIBRE SURVEYS LIMITEDactive A LITTLE WAYWARD LTDactive ALTERNATIVE SURFACING SOLUTIONS LTDactive A M JOINERS EAST LIMITEDactive ANCHOR GRAY PROPERTY MANAGEMENT LIMITEDactive ANGEL BEAUTY SALON INVERNESS LIMITEDactive ANGEL THERAPIES LIMITEDactive ANGUS INVEST LTDactive

+227 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 247 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100