DOSSIERS / ALMSHOUSE CHARITY OF JOHN SHAFTOE
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ALMSHOUSE CHARITY OF JOHN SHAFTOE

UNITED KINGDOM · COMPANY · INCORPORATED 1952-04-03
KYBE ID: 213800BAUHHY2JGFYW24 · 506598 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

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ALMSHOUSE CHARITY OF JOHN SHAFTOE
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506598
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active
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Private Limited Company
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1952-04-03
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WEST POINT, SECOND FLOOR MUCKLOW OFFICE PARK, MUCKLOW HILL, HALESOWEN, WEST MIDLANDS, B62 8DY
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47770 - Retail sale of watches and jewellery in specialised stores · 47910 - Retail sale via mail order houses or via Internet
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Ownership structure

3 entities
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Companies at this address

469 total

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

2ND CITY GAS PLUMBING AND HEATING SERVICES LIMITEDactive65BIT SOFTWARE LIMITEDactiveABA CRANE HIRE LIMITEDactiveA.B.A CRANES LIMITEDactiveABA LIFTING GEAR LIMITEDactiveABB COACHCRAFT LIMITEDactiveA B PLANT & TRANSPORT LTDactiveACORN JOINERY SERVICES LIMITEDactiveACORN MAINTENANCE SYSTEMS LIMITEDactiveADAM PHILIPSON LIMITEDactiveADAMS ASSESSORS LIMITEDactiveADAPTABLE FINANCE LIMITEDactiveADP CARPET DISTRIBUTION LIMITEDactiveADP DISTRIBUTION LIMITEDactiveADP FULFILMENT LIMITEDactiveAFRECO TOURS LTDactiveAGE CARE TECHNOLOGIES LIMITEDactiveAG FIRST CONTRACTORS LTDactiveAGRICOVA LIMITEDactiveAJ AUTOMOTIVE LTDactive

+449 more

People with significant control

2 people
NameRoleFromSource
T H Baker Global Incorporated Limitedbeneficial owner—UBO register
T H Baker Group Limtedbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 469 companies — letterbox / formation-agent

Risk journey — why 22?

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