Key facts
activeALICO INVESTMENTS LIMITED
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12353015
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active
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Private Limited Company
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2019-12-06
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22-26 KING STREET, KING'S LYNN, NORFOLK, PE30 1HJ
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82990 - Other business support service activities n.e.c.
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Company dossier
ALICO INVESTMENTS LIMITED
RISK SCORE22LOW RISK
Ownership structure
3 entitiesCompanies at this address
455 total111 ACQUISITION LIMITED2W (NORFOLK) LIMITED601 GOLD LIMITED77 LONDON ROAD (KING'S LYNN) RESIDENTS MANAGEMENT LIMITEDAAVAGARD LAW UK LIMITEDAAVAGARD LLPABBOTSIDE HOLDINGS LIMITEDABRDN UK MID-CAP EQUITY FUNDACE CABS (WEST NORFOLK) LIMITEDACENTRA LIMITEDA-CRAFT LIMITEDA C S ARCHITECTURAL LTDADVANCED PLASTIC & AESTHETIC CONSULTANTS LTDADVANCED THERMOSETS LIMITEDAESTHETIC CLINICAL TRAINING ACADEMY LIMITEDA E THOMSON LIMITEDA E THOMSON (NORFOLK) LIMITEDA E THOMSON (UK) LIMITEDAH WINDOWS LIMITEDAIRFIELD EGGS LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Craig Richard Taylor | beneficial owner | — | UBO register |
| Mrs Dawn Sidney Martin | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 455 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100