DOSSIERS / ALAN DURKAN & SONS LTD
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Company dossier

ALAN DURKAN & SONS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2002-10-02
KYBE ID: GB-04551496 · 04551496 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAN DURKAN & SONS LTD
uk_ch
04551496
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2002-10-02
uk_ch
19TH FLOOR, 1 WESTFIELD AVENUE, LONDON, E20 1HZ
uk_ch
43999 - Other specialised construction activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

462 total

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

111 MANAGEMENT LTDactive345 MEDIA LTDactive664 HOLLOWAY ROAD LTDactiveABOUNDING LIMITEDactiveACOUSTIC INVESTMENTS LIMITEDactiveACTIONSHAKE LIMITEDactiveAD32 MANAGEMENT LIMITEDactiveAD ASTRA CORPORATE LIMITEDactiveAESTHETIC APPRAISALS LTDactiveAESTHETIC MEDISPA CLINICS LIMITEDactiveAFFINIA AUDIT LIMITEDactiveAFFINIA CORPORATE FINANCE LIMITEDactiveAG CONSULTANT SERVICES LTDactiveA & G TRAVEL GROUP LIMITEDactiveALEXANDER & CO ESTATES LIMITEDactiveALEXANDER & MOORE CARRIAGE CO. LIMITEDactiveALINK RECRUITMENT LTDactiveALLTYRES TRADING (PROPERTY) LIMITEDactiveALLTYRES TRADING RETAIL LIMITEDactiveALVARA PROTOCOL UK LTDactive

+442 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 462 companies — letterbox / formation-agent

Risk journey — why 22?

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