DOSSIERS / ALPHA REAL CAPITAL LLP
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Partnership dossier

ALPHA REAL CAPITAL LLP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2005-04-11
KYBE ID: 213800IPSN9S5FZYXO71 · OC312705 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALPHA REAL CAPITAL LLP
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OC312705
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active
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Limited Liability Partnership
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2005-04-11
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80 STRAND, LONDON, WC2R 0DT
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None Supplied
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Ownership structure

4 entities
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Companies at this address

639 total

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

AAA SWANN TRADING LIMITEDactiveAARON LOBB TRADING LIMITEDactiveACHARN BESS LLPactiveACTIONSTATE LIMITEDactiveAEOLUS WIND LIMITEDactiveAESJM COMMERCIAL (NO.1) DEVELOPMENTS LIMITEDactiveAESJM COMMERCIAL (NO.2) DEVELOPMENTS LIMITEDactiveA & G SHORT DEVELOPMENTS LIMITEDactiveAIRFIELD WIND FARM LIMITEDactiveALAN SLATER DEVELOPMENTS LIMITEDactiveALEXANDER MURRAY DEVELOPMENTS LIMITEDactiveALI-A ENTERTAINMENT TRADING LIMITEDactiveALISON DENYER DEVELOPMENTS LIMITEDactiveALISON ELIZABETH LUMB DEVELOPMENTS LIMITEDactiveALPHA DENHAM (NO. 1) LIMITEDactiveALPHA PROPERTY LENDING LLPactiveALPHA RAINHAM (NO. 1) LIMITEDactiveALPHA REAL CAPITAL SERVICES LIMITEDactiveALPHA REAL PROPERTY INVESTMENT ADVISERS LLPactiveALTCAR SOLAR LIMITEDactive

+619 more

People with significant control

3 people
NameRoleFromSource
Arrco Limitedbeneficial owner—UBO register
Rockmount Arc Limitedbeneficial owner—UBO register
Mr Philip Sidney Gowerbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 639 companies — letterbox / formation-agent

Risk journey — why 22?

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