DOSSIERS / ALVARI LTD
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Company dossier

ALVARI LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2008-08-26
KYBE ID: GB-06681249 · 06681249 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALVARI LTD
uk_ch
06681249
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2008-08-26
uk_ch
33 WOLVERHAMPTON ROAD, CANNOCK, STAFFORDSHIRE, WS11 1AP
uk_ch
96090 - Other service activities n.e.c.
uk_ch

Ownership structure

3 entities
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Companies at this address

69 total

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

ACCOUNTANCY 4 GROWTH LIMITEDactiveADVANTAGE RETIREMENT HOMES (EAST) LTDactiveADVANTAGE RETIREMENT HOMES (NW) LIMITEDactiveAGM 1960 TRADING COMPANY LIMITEDactiveAIM HI TRANSPORT LTDactiveARDEN COMMERCIAL FINANCE LTDactiveASHLEIGH HOUSE (WOLVERHAMPTON) LIMITEDactiveAVEBROOK LIMITEDactiveB C L CONSULTANT HYDROGEOLOGISTS LIMITEDactiveBENUSSI SALES LIMITEDactiveBLOXWICH HEALTHCARE LIMITEDactiveBRIDGEWATER GARDENS MANAGEMENT SERVICES LIMITEDactiveCCP DEVELOPMENTS LTDactiveCDD BUILDING CONSULTANCY LTDactiveCHESTALL HOLDINGS LIMITEDactiveCLASSIC AND RACE LTDactiveDRAKE COURT HEALTHCARE LIMITEDactiveEAGLE ELECTRICAL SERVICES (UK) LIMITEDactiveELITE SCAFFOLD ACCESS LTDactiveENERGY SERVICES (MIDLANDS) LTDactive

+49 more

People with significant control

2 people
NameRoleFromSource
Miss April Morrisbeneficial owner—UBO register
Mr Colin Carterbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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