DOSSIERS / ALLGARD ENGINEERING LIMITED
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Company dossier

ALLGARD ENGINEERING LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1981-05-14
KYBE ID: GB-01561605 · 01561605 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALLGARD ENGINEERING LIMITED
uk_ch
01561605
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1981-05-14
uk_ch
LEVEL ONE, 86 QUEENS ROAD, BUCKHURST HILL, IG9 5BS
uk_ch
25110 - Manufacture of metal structures and parts of structures
uk_ch

Ownership structure

2 entities
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Companies at this address

347 total

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

11 HOXTON STREET LTDactive1CAD DESIGN LIMITEDactive4CUBE INVESTMENTS LIMITEDactive4 LINDLEY PLACE MANAGEMENT LIMITEDactive53 DREWSTEAD ROAD RTM COMPANY LIMITEDactiveA1 ART LIMITEDactiveAACTIV PHYSIO LTDactiveACRE 117 LIMITEDactiveACRUM LIMITEDactiveADI AMERICAN DISTRIBUTORS LIMITEDactiveA-GAME ADVISORY LIMITEDactiveALICE BREED AGENCY LIMITEDactiveALTUS ABSEILING & ROOFING LTDactiveANDACAMI LIMITEDactiveANT & FEATHER PROPERTIES LTDactiveA.P. REFURBISHMENT LIMITEDactiveARC DESIGN NETWORK LIMITEDactiveARC DESIGN PARTNERSHIP LLPactiveARCHGATE INVESTMENTS LTDactiveARCH REFURBISHMENT LIMITEDactive

+327 more

People with significant control

1 people
NameRoleFromSource
Mr Daniel Anthony Gardnerbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 347 companies — letterbox / formation-agent

Risk journey — why 22?

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