DOSSIERS / ALAYNA TRADING LIMITED
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Company dossier

ALAYNA TRADING LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2002-01-11
KYBE ID: GB-04351758 · 04351758 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAYNA TRADING LIMITED
uk_ch
04351758
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2002-01-11
uk_ch
RIVERSIDE HOUSE KINGS REACH BUSINESS PARK, YEW STREET, STOCKPORT, CHESHIRE, SK4 2HD
uk_ch
56210 - Event catering activities · 68202 - Letting and operating of conference and exhibition centres
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

176 total

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

2603 LIMITEDactive4DVISE LTDactive89-91 HEATON ROAD LIMITEDactive9WAYS DIGITAL MEDIA LTDactiveA. BURNS LIMITEDactiveAD ASTRA PRODUCTIONS LIMITEDactiveADEPTEO LIMITEDactiveALAYNA LAND LIMITEDactiveALEX STROUD PROPERTY CONSULTANTS LTDactiveALMAC PROPERTIES LTD.activeALORA COFFEE LTDactiveALRECO LIMITEDactiveAMBER FIRE PROTECTION SERVICES LTDactiveA & M HOLLAND HOLDINGS LIMITEDactiveAMM CONSULTANTS LIMITEDactiveAMORETTI LLPactiveANDREW GARNER (HOLDINGS) LIMITEDactiveANGELA HARPER RESOURCING LIMITEDactiveAPPLEGREEN LIMITEDactiveAPT COOLING SOLUTIONS LTDactive

+156 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 176 companies

Risk journey — why 12?

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