DOSSIERS / ALEMARK HOLDINGS LIMITED
← SearchExport PDF
Company dossier

ALEMARK HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-01-31
KYBE ID: 213800L4BZ8RE3SJHT29 · SC721553 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALEMARK HOLDINGS LIMITED
gleif
SC721553
gleif
active
gleif
Private Limited Company
gleif
2022-01-31
gleif
CLYDE OFFICES 48 WEST GEORGE STREET, 2ND FLOOR, GLASGOW, G2 1BP
gleif
47910 - Retail sale via mail order houses or via Internet
gleif

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

91 total

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

ACCESS HR SERVICES LTDactiveALPHA ASCEND ACCESS LTDactiveAM2PM TRAVEL LTDactiveASEA ENGINEERING & CONSULTANCY LTDactiveAVOCET LTDactiveBA ENTERPRISE LTDactiveBLUE INDIAN MEDIA LIMITEDactiveBLUSHR LIMITEDactiveBM CONTRACTING SERVICES LIMITEDactiveBTHECHANGE CONFERENCE LIMITEDactiveBY LYALL CAMPBELL LTDactiveCAPEL LABS LTDactiveCHRIS IVANSKI MACHINING SOLUTIONS LTDactiveCILIA FOX LIMITEDactiveCLYDE JOINERY & CONSTRUCTION LTDactiveCOMBAT JOURNAL LTDactiveCONFIDENCE BY DESIGN LTDactiveCOUNT TAX BUREAU LTDactiveDARUMAYA LTDactiveDESOUL ELECTRICAL LTDactive

+71 more

People with significant control

1 people
NameRoleFromSource
Mr Danyail Sajidbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100