DOSSIERS / ALBOIN HOLDINGS LIMITED
← SearchExport PDF
Company dossier

ALBOIN HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-06-13
KYBE ID: 9845003FCC03455C9745 · 12049264 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALBOIN HOLDINGS LIMITED
gleif
12049264
gleif
active
gleif
Private Limited Company
gleif
2019-06-13
gleif
40 BERKELEY SQUARE, LONDON, W1J 5AL
gleif
64209 - Activities of other holding companies n.e.c.
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

ACORN FM HOLDINGS (UK) LIMITEDactiveALBOIN UK HOLDINGS II LIMITEDactiveALBOIN UK HOLDINGS I LIMITEDactiveAUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITEDactiveAUSTRALIA REAL ESTATE PORTFOLIO UK LPactiveBCP SILVER CAPITAL GP LLPactiveBCP SILVER CAPITAL LIMITEDactiveBCP SILVER SUPERVISORY GP LIMITEDactiveBCP SILVER UK HOLDING L.P.activeBCP VI (UK) L.P.activeBLACKSTONE EUROPE LLPactiveBLACKSTONE (FM) REAL ESTATE LLPactiveBLACKSTONE (FM) REAL ESTATE SUPERVISORY GP LLPactiveBlackstone Insurance Solutions Europe LLPactiveBLACKSTONE ISOBEL ACQUISITIONS L.P.activeBLACKSTONE REAL ESTATE CAPITAL GP ASIA LLPactiveBLACKSTONE REAL ESTATE CAPITAL GP VIII LLPactiveBLACKSTONE REAL ESTATE CAPITAL GP VII LLPactiveBLACKSTONE REAL ESTATE CAPITAL UK ASIA III LIMITEDactiveBLACKSTONE REAL ESTATE CAPITAL UK ASIA II NQ LIMITEDactive

+93 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 22?

2 signals
+12
Shared registered address
+10
Recent rename (phoenix pattern)
Composite risk score22/100