Key facts
activeACQUIRE-X LIMITED
uk_ch
SC795465
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-01-16
uk_ch
RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT
uk_ch
16240 - Manufacture of wooden containers
uk_ch
Company dossier
ACQUIRE-X LIMITED
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
47 total1Q LTDASHRISE HOLDCO LIMITEDATEP 2008 (CIV) LIMITED PARTNERSHIPATEP 2008 FUNDS LIMITED PARTNERSHIPATEP 2009 (CIV) LIMITED PARTNERSHIPATEP 2009 FUNDS LIMITED PARTNERSHIPAXL HOLDCO LIMITEDB & M PROPERTY PROJECTS LTDBOGATIE HOLDINGS LTDBOILERS ON FINANCE LIMITEDCONSTRUCTION LABOUR SUPPLIES LTDDARJ FINANCE LTDDARJ HOLDINGS LTDDERBY LANE LTDELIX OUTSOURCING LTDENZO'S AYR LIMITEDFORTH CARE LIMITEDGARDNER OP CO LIMITEDG&D CARS LTDHELLO FRESH BISHOPBRIGGS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Axl Holdco Limited | beneficial owner | — | UBO register |
| Mr Paul Kevin Rushton | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 47 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100