DOSSIERS / CASA ALMA LIMITED
← Search
Company dossier

CASA ALMA LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2010-01-14
KYBE ID: GB-07125149 · 07125149 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CASA ALMA LIMITED
uk_ch
07125149
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2010-01-14
uk_ch
50 SEYMOUR STREET, LONDON, W1H 7JG
uk_ch
74990 - Non-trading company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

423 total

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

1 BEAUFORT STREET LIMITEDactive1 OAK PRODUCTION SERVICES LIMITEDactive2012 SECURITY LTDactive272 ELGIN AVENUE W9 LIMITEDactive2F&T LTDactive4TALL TREES LIMITEDactiveABBEYMEWS LIMITEDactiveABCUM LTDactiveABRIDGE CLEANING SERVICES LIMITEDactiveACCESS YOUR SPORT LIMITEDactiveADD SOME ZEST LTDactiveADELHEID MARINE CONSULTANTS LIMITEDactiveADJUST PROPERTIES LIMITEDactiveAFFIRMA FINANCIAL PLANNING LTDactiveALBION PRODUCTIONS LTD.activeALGEBRA (NEWCO) LIMITEDactiveALGEBRA PROPERTIES LIMITEDactiveALGEBRA PROPERTY LIMITEDactiveALLSAINTS LONDON LTDactiveALMINE RECH ADVISORY LIMITEDactive

+403 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 423 companies — letterbox / formation-agent

Risk journey — why 22?

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