DOSSIERS / ALEXANDER MOSS LIMITED
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Company dossier

Alexander Moss Limited

UNITED KINGDOM · COMPANY · INCORPORATED 2015-02-02
KYBE ID: 254900A4WS0H6NFNU764 · 09417049 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Alexander Moss Limited
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09417049
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active
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Private Limited Company
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2015-02-02
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1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, CV5 6UB
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64209 - Activities of other holding companies n.e.c. · 68209 - Other letting and operating of own or leased real estate
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Ownership structure

4 entities
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Companies at this address

875 total

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

1 PURLEY PLACE MANAGEMENT LTDactive23 BRAYWICK ROAD 2 LTDactive23 BRAYWICK ROAD LIMITEDactive25 CHURCH ROAD MANAGEMENT CO LTDactive300113 REALISATIONS LIMITEDactive3D METROLOGY LEASING LIMITEDactive3D SCANTECH LIMITEDactive3R TRADING LIMITEDactive77 ENGINEERING LIMITEDactive93 SSR LIMITEDactiveA1B2C3 CONSULTING LIMITEDactiveA1B2C3 IT LIMITEDactiveA1B2C3 SOLUTIONS LIMITEDactiveA2B CHAUFFEURS LTDactiveAAISHA LIMITEDactiveABACUS COUNSELLING SERVICES LIMITEDactiveABBEYDORE GUEST HOUSE LIMITEDactiveABBEY WOOD VIEW LIMITEDactiveABBEY WOOD VIEW PROPERTY LIMITEDactiveABOVE AND BEYOND CARE DEVON LIMITEDactive

+855 more

People with significant control

3 people
NameRoleFromSource
Mr David Jonathan Brownbeneficial owner—UBO register
Mr Jack Brownbeneficial owner—UBO register
Mr Jordan David Brownbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 875 companies — letterbox / formation-agent

Risk journey — why 22?

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