DOSSIERS / ALEY GREEN MANAGEMENT COMPANY LIMITED
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Company dossier

ALEY GREEN MANAGEMENT COMPANY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2001-06-15
KYBE ID: GB-04235173 · 04235173 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALEY GREEN MANAGEMENT COMPANY LIMITED
uk_ch
04235173
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2001-06-15
uk_ch
3 KENSWORTH GATE, 200-204 HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, LU6 3HS
uk_ch
68320 - Management of real estate on a fee or contract basis
uk_ch

Ownership structure

3 entities
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Companies at this address

148 total

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

80 STOTFOLD MANAGEMENT COMPANY LTDactiveABBEY ELECTRICAL CONTRACTORS LIMITEDactiveA C ALLAN CONSULTING LIMITEDactiveA & F MOTORS LIMITEDactiveAGR MODEL RAILWAY STORE LTDactiveA M ADDISON FLOORING LTDactiveARCHEM PRS LIMITEDactiveARISTOCUTS LIMITEDactiveAUTO ELECTRICAL SERVICES (LEIGHTON BUZZARD) LIMITEDactiveA.WHITE MARTINEZ PLUMBING & HEATING LIMITEDactiveBEAUTIFUL VIEW LIMITEDactiveBESPOKE BARNS LIMITEDactiveBIG D'S TYRES LTDactiveBLACK SHU LIMITEDactiveBRITISHMAX LIMITEDactiveCAALM PROPERTIES LIMITEDactiveCCK CYCLES LTDactiveCHRYSALIS ENTERPRISES LIMITEDliquidationCOUNTRY HOUSE PETS LIMITEDactiveCROSSCO LUTON LIMITEDactive

+128 more

People with significant control

2 people
NameRoleFromSource
Mr Ian Moseleybeneficial owner—UBO register
Mrs Heidi Prudenbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 148 companies

Risk journey — why 12?

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