DOSSIERS / ALICANTE PROPERTY LIMITED
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Company dossier

ALICANTE PROPERTY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2009-10-12
KYBE ID: GB-07037833 · 07037833 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALICANTE PROPERTY LIMITED
uk_ch
07037833
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2009-10-12
uk_ch
1-2 ALBERT CHAMBERS, CANAL STREET, CONGLETON, CW12 4AA
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

286 total

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

28 DEGREES NORTH LIMITEDactiveADLEMA LIMITEDactiveADREM ACCOUNTING LTDactiveAGERE INTERNATIONAL LTDactiveALPONT LIMITEDactiveANTERON LIMITEDactiveARBLE LIMITEDactiveARCO IRIS PROPERTY LIMITEDactiveARNYSTIL LIMITEDactiveARTHILL LIMITEDactiveASTMOOR LIMITEDactiveAUSTERSON LIMITEDactiveAVALAF LIMITEDactiveBAGTOP LIMITEDactiveBARRALIE LIMITEDactiveBEDNALL LIMITEDactiveBEEVERMAN LIMITEDactiveBENITACHELL PROPERTY LIMITEDactiveBENTORA LIMITEDactiveBERMON LIMITEDactive

+266 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 286 companies — letterbox / formation-agent

Risk journey — why 22?

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