DOSSIERS / ALICIA CAVANAGH ASSOCIATES LIMITED
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Company dossier

ALICIA CAVANAGH ASSOCIATES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2011-01-24
KYBE ID: GB-07502178 · 07502178 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALICIA CAVANAGH ASSOCIATES LIMITED
uk_ch
07502178
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2011-01-24
uk_ch
11 CASTLE HILL, MAIDENHEAD, BERKSHIRE, SL6 4AA
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

2 entities
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Companies at this address

219 total

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

76 GROVE PARK ROAD LIMITEDactiveABLE 2 PLUMBING LIMITEDactiveABRAHAMSEN LIMITEDactiveA C SERVICES (MARLOW) LTDactiveAJELLIS LIMITEDactiveAJELLIS PROPERTIES LTDactiveALBADORE BISHOP LIMITEDactiveALDRED AND HOPKINS YOUNG LIMITEDactiveAMAZON WORLD LIMITEDactiveANDREW JAMES DESIGN INTERIORS LIMITEDactiveAPPTITUDE COACHING & CONSULTING LIMITEDactiveARK WROUGHT-IRONWORK LTDactiveARMITAGE PLACE MANAGEMENT COMPANY LIMITEDactiveATTICUS LINE LIMITEDactiveAZUMI.IO LIMITEDactiveBARN BUILT FITNESS LIMITEDactiveBARRENS PARK RESIDENTS LIMITEDactiveBATH ROAD FLATS MANAGEMENT COMPANY LIMITEDactiveBERKELEY BUSINESS PARK MANAGEMENT COMPANY LIMITEDactiveBIJOU WEDDING VENUES LIMITEDactive

+199 more

People with significant control

1 people
NameRoleFromSource
Miss Alicia Margaret Cavanaghbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

Risk journey — why 22?

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