DOSSIERS / ALTERNATIVE CREDIT INVESTMENTS LIMITED
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Company dossier

ALTERNATIVE CREDIT INVESTMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2013-12-06
KYBE ID: 213800P4S1KTTPIB9T76 · 08805459 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
ALTERNATIVE CREDIT INVESTMENTS LIMITED
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08805459
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liquidation
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Private Limited Company
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2013-12-06
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QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
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64301 - Activities of investment trusts
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Ownership structure

2 entities
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Companies at this address

52 total

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

05092653 LIMITEDliquidationADVERTISING MEDIA SERVICES LIMITEDliquidationAEROSOL LTDliquidationALL ABOUT BRANDS PLCliquidationAMSRIC HOLDINGS LIMITEDliquidationANGLO TANZANIA GOLD LIMITEDactiveARDKILLY LIMITEDactiveBLACKLIST101 LIMITEDliquidationBRAND FAITH LIMITEDliquidationBRANDSMITHS LIMITEDliquidationBRIDE VALLEY PARTNERS LLPactiveCHAS MORTIMER LIMITEDliquidationCITY WALL CORPORATION (LEEDS) LIMITEDliquidationCLIPPER GIFTS LIMITEDactiveCOOPER CLEGG LIMITEDactiveCROSS SX LIMITEDliquidationDF25 LIMITEDliquidationDP UK HOLDINGS LIMITEDliquidationFIBREGLASS MOULDING SERVICES LTDliquidationFITZROVIA PROPERTY INVESTMENTS LIMITEDliquidation

+32 more

People with significant control

1 people
NameRoleFromSource
Waterfall Eit Uk Limitedbeneficial owner—UBO register

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

low

Multiple past names

3 former names on record

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

3 signals
+12
Shared registered address
+8
In liquidation
+4
Multiple past names
Composite risk score24/100