DOSSIERS / A.H. HARVEY & SONS LIMITED
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Company dossier

A.H. HARVEY & SONS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1999-01-05
KYBE ID: GB-03691853 · 03691853 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A.H. HARVEY & SONS LIMITED
uk_ch
03691853
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1999-01-05
uk_ch
FAULKNER HOUSE, 31 WEST STREET, WIMBORNE, DORSET, BH21 1JS
uk_ch
41201 - Construction of commercial buildings
uk_ch
11
uk_ch

Ownership structure

2 entities
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Companies at this address

441 total

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

22 WEST STREET ALRESFORD LTDactive3X MOTION TECHNOLOGIES (EUROPE) LIMITEDactive87BCO LIMITEDactiveA1 OFFICE FURNITURE LIMITEDactiveAAREPAIRS LIMITEDactiveA B DEV ASSETS LIMITEDactiveA B DEV GROUP LIMITEDactiveA B DEV LTDactiveA B DEV TECHNOLOGY LIMITEDactiveACE RETAIL VENTURED LTDactiveACTIVE PUBLISHING LIMITEDactiveACUITAS COMMUNICATIONS LTDactiveADAPTIV MOBILITY LTDactiveADAPTIV PROPERTY LTDactiveADL PLUMBING LTD.activeADMIRAL OFFSHORE LIMITEDactiveA & J BRICKWORK LIMITEDactiveAK INVESTMENTS (UK) LIMITEDactiveALD PROJECTS LTDactiveAMS COMMUNICATIONS LTDactive

+421 more

People with significant control

1 people
NameRoleFromSource
Mr Stephen Harveybeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 441 companies — letterbox / formation-agent

Risk journey — why 22?

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