DOSSIERS / ALJAC HOLDINGS LIMITED
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Company dossier

ALJAC HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1998-08-21
KYBE ID: 213800SG1LSY8F6MDJ77 · 03620178 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALJAC HOLDINGS LIMITED
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03620178
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active
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Private Limited Company
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1998-08-21
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LAKE HOUSE 2 PORT WAY, PORT SOLENT, PORTSMOUTH, HAMPSHIRE, PO6 4TY
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70100 - Activities of head offices
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Ownership structure

2 entities
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Companies at this address

714 total

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

115 PROPERTY INVESTMENTS LIMITEDactive15 SLADE ROAD LTDactive1 ROMAN ROAD (MANAGEMENT COMPANY) LIMITEDactive3 BRIDGES COMMERCIAL LTDactive3 BRIDGES RESIDENTIAL LTDactive3 BRIDGES STORAGE LTDactive3MUSKATIERS LTDactive4400 SOLENT BUSINESS MANAGEMENT COMPANY LIMITEDactive77 GOOD ROAD LTDactive7 GARDNER ROAD LTDactiveAADHI SERVICES LIMITEDactiveAD PROPERTY MANAGEMENT (SOUTHERN) LTDactiveADVANCE MEDICAL SERVICES LIMITEDactiveAERO GB LIMITEDactiveAFFINITY RESOURCE PARTNERSHIPS LTDactiveAFS HEALTHCARE LIMITEDactiveAGALSI HOLDINGS LIMITEDactiveAgalsi Investments LimitedactiveAGALSI PROPERTIES LIMITEDactiveAIBEL FINANCE LIMITEDactive

+694 more

People with significant control

1 people
NameRoleFromSource
Mr Julian Roger Hornebeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 714 companies — letterbox / formation-agent

Risk journey — why 22?

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