Key facts
liquidationACE HOLDINGS 72 LTD
uk_ch
SC601387
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2018-07-02
uk_ch
133 FINNIESTON STREET, GLASGOW, G3 8HB
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch
Company dossier
ACE HOLDINGS 72 LTD
RISK SCORE20LOW RISK
Ownership structure
3 entitiesCompanies at this address
78 total19755 LIMITEDAC JARDINE DEMOLITIONS LIMITEDADELAIDE PLACE DEVELOPMENT COMPANY LIMITEDAKLMS HAULAGE LTD.AL-AMAL HOLDINGS LIMITEDAM DESIGN & BUILD LIMITEDARCTECH ENERGY LIMITEDBARS HOLDINGS LIMITEDBRICKWORK COMMUNICATIONS LTD.BUNDERFUL LTDBUTCHER AND BRINE LTDCAMERON FURNACE COMPANY LIMITEDCAMPBELL & SONS HEAVY HAULAGE LTDCBL TRANSPORT LIMITEDCC SURVEYS LTDCHECK-IT SCAFFOLD SERVICES LIMITEDCR2 SPORT LIMITEDDEANS HEALTHCARE LTD.DEANS PHARMACEUTICALS LTDDWS BUILDING & CIVIL ENGINEERING LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Miss Ellia Jaconelli | beneficial owner | — | UBO register |
| Mrs Anna Maria Jaconelli | beneficial owner | — | UBO register |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 78 companies
medium
In liquidation
Insolvency / wind-down under way
Risk journey — why 20?
2 signals+12
Shared registered address
+8
In liquidation
Composite risk score20/100