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Company dossier

ALBAN CASES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2002-02-25
KYBE ID: GB-04380975 · 04380975 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALBAN CASES LIMITED

uk_ch

Registration04380975

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2002-02-25

uk_ch

Registered addressBROAD HOUSE, 1 THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE, AL9 5BG

uk_ch

Industry16240 - Manufacture of wooden containers

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

211 total

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

2C RESOURCE SOLUTIONS LTDactive ACORN WASTE SERVICES LIMITEDactive AFTERCARE LIMITEDactive AIRPATH LIMITEDactive ALBAN SHIPPING LIMITEDactive ALUCOAT CONSULTANTS LIMITEDactive APNAMAK LIMITEDactive ARBON GROUP LIMITEDactive AREN INVESTMENTS LIMITEDactive ARKON ASSOCIATES LIMITEDactive BADGERS OAK LIMITEDactive BARGEE MANAGEMENT COMPANY LIMITEDactive BARING STREET MANAGEMENT LIMITEDactive BERRYPINK LIMITEDactive BG PROPERTY FINANCE LLPactive BLACK HORSE COMMERCIAL LIMITEDactive BLACK HORSE RESIDENTIAL LIMITEDactive BLANDFORD GOLDSMITH & COMPANY LIMITEDactive BOWDEN CONSTRUCTION GROUP LIMITEDactive BOXER HOLDINGS LIMITEDactive

+191 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 211 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100