DOSSIERS / ALKEMY LIMITED
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Company dossier

ALKEMY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-10-09
KYBE ID: 213800SIIIEJS6HC6P46 · SC610408 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

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ALKEMY LIMITED
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SC610408
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active
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Private Limited Company
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2018-10-09
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C/O AAB BUSINESS & TAX ADVISORY LLP, 133 FINNIESTON STREET, GLASGOW, G3 8HB
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64304 - Activities of open-ended investment companies
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Ownership structure

3 entities
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Companies at this address

27 total
ALPHA BUSINESS CONTRACTORS LTDliquidationANACAPA WAVEPOWER LTD.activeANDERSIDE MEDICAL LTDactiveAXON PAIN CLINICS LIMITEDactiveBONSPIEL LIMITEDactiveBUZZBACK LIMITEDactiveCACTUS INDUSTRIAL LIMITEDactiveDOLLAR RAE LIMITEDactiveDRIFTWOOD VENTURES LTDactiveDUNEATON PARK LIMITEDactiveECOMERIT FUND LLPactiveEXSURGO REHAB LIMITEDactiveFITZSIMONS LIMITEDactiveGEMMELL CONSTRUCTION LIMITEDactiveGLENIFFER ESTATES LIMITEDactiveGREENACRES CURLING LTD.activeHIGHLAND ROPE ACCESS LIMITEDactiveLARKHALL SURGERY LLPactiveLAWMAC LIMITEDliquidationLEVEN LAND LIMITEDactive

+7 more

People with significant control

2 people
NameRoleFromSource
Mr Donald Murray Findlaybeneficial owner—UBO register
Mrs Linda Alison Findlaybeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100