DOSSIERS / ALVAREZ & MARSAL ADVANCES LIMITED
← SearchExport PDF
Company dossier

ALVAREZ & MARSAL ADVANCES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2011-02-07
KYBE ID: GB-07519882 · 07519882 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALVAREZ & MARSAL ADVANCES LIMITED
uk_ch
07519882
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2011-02-07
uk_ch
30 OLD BAILEY, LONDON, EC4M 7AU
uk_ch
64191 - Banks
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

389 total

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

13 SOUTH SAINT ANDREW STREET LTDliquidationA24 HOLDINGS LIMITEDactiveA24 LIMITEDactiveA24 OPERATIONS LIMITEDactiveACCOUNTSIQ LIMITEDactiveACELLO APT LTDactiveACELLO GROUP LIMITEDactiveACELLO LTDactiveACTIVEFENCE LIMITEDactiveADVANCED COMPOSITES & ENGINEERING TECHNOLOGY LIMITEDliquidationAESC DYNAMICS INVESTMENT LTDactiveAGB DEVELOPMENT LTDactiveAIR AMBULANCE FOUNDATION UKactiveAJAX SYSTEMS UK LIMITEDactiveAKT UK&I LIMITEDactiveALLTECH ASSOCIATES APPLIED SCIENCE LIMITEDactiveALMOR LIMITEDliquidationALTSHARE HOLDINGS LIMITEDactiveALTUS MANAGEMENT LIMITEDactiveALVAREZ & MARSAL CANADA CPI HOLDINGS LIMITEDactive

+369 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 389 companies — letterbox / formation-agent

Risk journey — why 22?

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