DOSSIERS / ALVAREZ & MARSAL CANADA CPI HOLDINGS LIMITED
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Company dossier

ALVAREZ & MARSAL CANADA CPI HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2008-12-23
KYBE ID: GB-06779247 · 06779247 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALVAREZ & MARSAL CANADA CPI HOLDINGS LIMITED
uk_ch
06779247
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2008-12-23
uk_ch
30 OLD BAILEY, LONDON, EC4M 7AU
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

389 total

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

13 SOUTH SAINT ANDREW STREET LTDliquidationA24 HOLDINGS LIMITEDactiveA24 LIMITEDactiveA24 OPERATIONS LIMITEDactiveACCOUNTSIQ LIMITEDactiveACELLO APT LTDactiveACELLO GROUP LIMITEDactiveACELLO LTDactiveACTIVEFENCE LIMITEDactiveADVANCED COMPOSITES & ENGINEERING TECHNOLOGY LIMITEDliquidationAESC DYNAMICS INVESTMENT LTDactiveAGB DEVELOPMENT LTDactiveAIR AMBULANCE FOUNDATION UKactiveAJAX SYSTEMS UK LIMITEDactiveAKT UK&I LIMITEDactiveALLTECH ASSOCIATES APPLIED SCIENCE LIMITEDactiveALMOR LIMITEDliquidationALTSHARE HOLDINGS LIMITEDactiveALTUS MANAGEMENT LIMITEDactiveALVAREZ & MARSAL ADVANCES LIMITEDactive

+369 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 389 companies — letterbox / formation-agent

Risk journey — why 22?

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