Key facts
activeALBA INVESTMENT PROPERTIES LIMITED
uk_ch
07067852
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2009-11-05
uk_ch
6 STRATTON STREET, MAYFAIR, LONDON, W1J 8LD
uk_ch
99999 - Dormant Company
uk_ch
Company dossier
ALBA INVESTMENT PROPERTIES LIMITED
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
33 totalALBA INVESTMENT PROPERTIES HOLDINGS LIMITEDAVATA BIOSCIENCES HOLDINGS LTDGOSHAWK ASSET MANAGEMENT LLPGROWTH FINANCIAL SERVICES LIMITEDHAMPTON INVESTMENT PROPERTIES LIMITEDHARWOOD CAPITAL LLPHARWOOD CAPITAL MANAGEMENT LIMITEDHARWOOD CAPITAL NOMINEES LIMITEDHARWOOD COMMERCIAL ESTATES LIMITEDHARWOOD HOLDCO LIMITEDHARWOOD (HPC) U.K. L.P.HARWOOD PRIVATE CAPITAL GP II LLPHARWOOD PRIVATE CAPITAL LLPHARWOOD PRIVATE CAPITAL UK GP LIMITEDHARWOOD PRIVATE CAPITAL U.K. II L.P.HARWOOD PRIVATE CAPITAL U.K. L.P.HARWOOD PRIVATE EQUITY LLPHARWOOD REAL ESTATE LIMITEDHARWOOD RETAIL PARK HOLDINGS LIMITEDHPC (PEOPLE VALUE) HOLDINGS LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Alba Investment Properties Holdings Limited | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 33 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100