DOSSIERS / ALPHA PETROLEUM RESOURCES LIMITED
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Company dossier

ALPHA PETROLEUM RESOURCES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2000-03-16
KYBE ID: 213800781T2DBDU71R57 · 03949599 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

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ALPHA PETROLEUM RESOURCES LIMITED
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03949599
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Private Limited Company
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2000-03-16
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ONE ST PETER'S SQUARE, MANCHESTER, M2 3DE
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06100 - Extraction of crude petroleum · 06200 - Extraction of natural gas
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Ownership structure

3 entities
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Companies at this address

252 total

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

4ANGELS INVESTMENTS LIMITEDactiveABCODIA CS LTDactiveABCODIA LIMITEDactiveACT BUILDING CONTROL LIMITEDactiveADDINSTOWN INVESTMENTS LIMITEDactiveADDLESHAW GODDARD (HONG KONG) LIMITEDactiveA F HOWLAND ASSOCIATES LIMITEDactiveAGHOCO 2311 LIMITEDactiveAGHOCO 2350 LIMITEDactiveAGHOCO 2375 LIMITEDactiveAGHOCO 2376 LIMITEDactiveAGHOCO 2377 LIMITEDactiveAGHOCO 2378 LIMITEDactiveAGHOCO 2379 LIMITEDactiveAGHOCO 2380 LIMITEDactiveAGS CAPITAL GLOBAL HOLDINGS LTDactiveAIREY MILLER LIMITEDactiveAIREY MILLER PARTNERSHIP LLPactiveAIREY MILLER SURVEYS LIMITEDactiveALTARO UK LIMITEDactive

+232 more

People with significant control

2 people
NameRoleFromSource
Alpha Petroleum (Uk) Holdings Limitedbeneficial owner—UBO register
Waldorf Production Limitedbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 252 companies — letterbox / formation-agent

Risk journey — why 22?

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