DOSSIERS / ALEKIS BUILDING COMPANY LIMITED
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Company dossier

ALEKIS BUILDING COMPANY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2009-12-31
KYBE ID: GB-07114735 · 07114735 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALEKIS BUILDING COMPANY LIMITED
uk_ch
07114735
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2009-12-31
uk_ch
183 HENDRE ROAD, PENCOED, BRIDGEND, MID GLAMORGAN, CF35 6PP
uk_ch
99999 - Dormant Company
uk_ch

Ownership structure

2 entities
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Companies at this address

322 total

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

3P CONSULT LTDactiveABIO INT LTDactiveABRAHAMSEN BYGNINGSVERN LTDactiveACCURATE TOO INVEST LTDactiveADHOC SOLUTIONS LTDactiveADOLFSEN ELEKTRO LTDactiveAID-TRADE LTDactiveALBUMDESIGN.NO LTDactiveAL COULSON LTDactiveAL-DISPLAY LTDactiveALICE MARBLE LTDactiveALLBLADE TECHNOLOGIES LIMITEDactiveALLCON-VEST LTDactiveAMH ENGINEERING LTDactiveANBJOERN AADLAND LTDactiveANOWI LTDactiveARCTIC FOREST LTDactiveARCTIC MARINE LTDactiveASKER DRIFTSMATERIELL LTDactiveASKOY SUBSEA ENGINEERING LTDactive

+302 more

People with significant control

1 people
NameRoleFromSource
Susana Esquivel Ariasbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 322 companies — letterbox / formation-agent

Risk journey — why 22?

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