DOSSIERS / ALDARAY LTD
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Company dossier

ALDARAY LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2009-08-06
KYBE ID: GB-06982945 · 06982945 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALDARAY LTD
uk_ch
06982945
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2009-08-06
uk_ch
LYTCHETT HOUSE 13 FREELAND PARK, WAREHAM ROAD, POOLE, BH16 6FA
uk_ch
62012 - Business and domestic software development
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

224 total

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

66 KAPKOH LTDactiveABSOLUTE GIFTS LTDactiveAIRPLUS TECHNOLOGIES LTDactiveAK INVESTMENTS GROUP LIMITEDactiveAL HAFIZ LIMITEDactiveANCHORED THERAPY LTDactiveANCHOR HR LTDactiveAPPRENTICE LIVING GROUP LTDactiveASHBOURNE BUSINESS SERVICES LTDactiveATHENA COLLECTIONS LTDactiveATRNM DIGITAL LTDactiveAVARDO SOLUTIONS LIMITEDactiveBEAUTERIOR LTDactiveBEECHCROFT COM1 LTDactiveBEECHCROFT R1 LTDactiveBENJO&CO LTDactiveBENSON SPECIALIST PROJECTS LTDactiveBIG CULTURE MUSIC LTDactiveBIG ORGANISATION LTDactiveBLUE MODE ACADEMY LTDactive

+204 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 224 companies — letterbox / formation-agent

Risk journey — why 22?

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