DOSSIERS / ALLIED LINK LTD
← SearchExport PDF
Company dossier

ALLIED LINK LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2010-07-22
KYBE ID: GB-07322972 · 07322972 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
ALLIED LINK LTD
uk_ch
07322972
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2010-07-22
uk_ch
SFP, WAREHOUSE W 3 WESTERN GATEWAY, ROYAL VICTORIA DOCKS, LONDON, E16 1BD
uk_ch
43220 - Plumbing, heat and air-conditioning installation
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

435 total

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

308SNIPER LTDliquidation4AS LIMITEDliquidation83 WISE LANE LTDliquidationA1 SPACES LTDliquidationACHIEVA GROUP LIMITEDliquidationACM CONSULTANCY SERVICES LTDliquidationACTION SPORTS MUSIC LIMITEDliquidationACTIVE ALLOYS LTDliquidationADVANCED ROOFING LONDON LTDliquidationADVANCED STATISTICS SOLUTIONS LTDliquidationA ELSWORTH LTDliquidationA F SMART REPAIRS LIMITEDliquidationAGENCY DRIVERS (UK) LIMITEDliquidationAGK PROJECT MANAGEMENT LTDliquidationAJA SUBSEA LTDliquidationAJAX COURIERS LTDliquidationALBERT'S DOG GROOMING AND CARE LIMITEDliquidationALFRISTON PROPERTY AND ASSET SERVICES LTDliquidationALMANCIL SOLUTIONS LTDliquidationALMR CONSULTANCY LIMITEDliquidation

+415 more

People with significant control

1 people
NameRoleFromSource
Mr Michael John Niblettbeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 435 companies — letterbox / formation-agent

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
In liquidation
Composite risk score30/100