DOSSIERS / ALICE INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

ALICE INVESTMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2008-10-08
KYBE ID: GB-06718733 · 06718733 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALICE INVESTMENTS LIMITED
uk_ch
06718733
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2008-10-08
uk_ch
FOREST, LINKS ROAD, FERNDOWN, DORSET, BH22 9PH
uk_ch
68100 - Buying and selling of own real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

273 total

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

175 GLOBAL LTDactive1ST COMMERCIAL CLEANING LIMITEDactive249 KINSON ROAD (MANAGEMENT) LIMITEDactive2T SOLUTIONS LIMITEDactive33 WINDSOR ROAD PROPERTY MANAGEMENT LTDactive4 CORNERS FEST LIMITEDactive5 WINDSOR ROAD PROPERTY MANAGEMENT LIMITEDactiveABACUS FINANCIAL OPTIONS LIMITEDactiveA G DIAGNOSTICS LIMITEDactiveAHMED FOOD STORES LIMITEDactiveAHMED PROPERTIES (BOURNEMOUTH) LIMITEDactiveALL SEASONS ROOF LTDactiveAMELATE LIMITEDactiveANR SITE SERVICES LIMITEDactiveAPL TECHNOLOGIES LIMITEDactiveARIAS SRETI LIMITEDactiveARIAS SRETI ONLINE LTDactiveARMSTRONG ARCHARD PROPERTY CONSULTANTS LIMITEDactiveASCHAM LTDactiveASK A LENDER LIMITEDactive

+253 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 273 companies — letterbox / formation-agent

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 28?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100