DOSSIERS / ALICE MARBLE LTD
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Company dossier

ALICE MARBLE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2012-08-08
KYBE ID: GB-08172498 · 08172498 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALICE MARBLE LTD
uk_ch
08172498
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2012-08-08
uk_ch
183 HENDRE ROAD, PENCOED, BRIDGEND, MID GLAMORGAN, CF35 6PP
uk_ch
82990 - Other business support service activities n.e.c.
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 LTDactiveALEKIS BUILDING COMPANY LIMITEDactiveALLBLADE 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
Alice Marblebeneficial 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