DOSSIERS / ALPHA INVESTMENT ASSET MANAGEMENT LTD
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Company dossier

ALPHA INVESTMENT ASSET MANAGEMENT LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2013-02-28
KYBE ID: 984500CC9B447A844642 · 08424181 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

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ALPHA INVESTMENT ASSET MANAGEMENT LTD
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08424181
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active
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Private Limited Company
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2013-02-28
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GLADSTONE HOUSE, 77 - 79 HIGH STREET, EGHAM, SURREY, TW20 9HY
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68100 - Buying and selling of own real estate
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Ownership structure

3 entities
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Companies at this address

144 total

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

2B LIVE LIMITEDactiveABSOLUTE LIVING DEVELOPMENTS LTDliquidationACER DESIGN LIMITEDactiveACTIVE MANAGEMENT FACILITIES LIMITEDliquidationAG ARTS & CO. LIMITEDactiveAJE RENTALS LIMITEDactiveA.L. TOZER HOLDINGS LIMITEDactiveAMPDEAN LTDactiveANDY HARDING CONSULTANCY LIMITEDactiveARBONN PROPERTIES LTDactiveARTISTS AND COMPANY LIMITEDliquidationASHLEY GEORGE & CO.,LIMITEDactiveASHTON SCHOOL LIMITEDactiveAV2004 LIMITEDactiveBAKER'S YARD SERVICES LIMITEDactiveBELLA INTERIOR LTDactiveBELSHAW & CURTIN LIMITEDactiveBESPOKE BUILD SOLUTIONS LIMITEDactiveBEYOUTIFUL HAIR,MAKEUP & BEAUTY LTDactiveBLAVO & CO. SOLICITORS LIMITEDliquidation

+124 more

People with significant control

2 people
NameRoleFromSource
Kate Christian Makinbeneficial owner—UBO register
Mr Paul George Makinbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 144 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100