DOSSIERS / ALLIED CARE AND NURSING LTD
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Company dossier

ALLIED CARE AND NURSING LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2013-04-17
KYBE ID: GB-08493558 · 08493558 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALLIED CARE AND NURSING LTD
uk_ch
08493558
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2013-04-17
uk_ch
55 RECTORY GROVE, LEIGH-ON-SEA, ESSEX, SS9 2HA
uk_ch
87100 - Residential nursing care facilities
uk_ch

Ownership structure

2 entities
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Companies at this address

315 total

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

111TW LTDactive360 ARTS & MEDIA LIMITEDactive360 ELECTRICS LIMITEDactiveACL BRICKWORK LIMITEDactiveACORN CONTRACTING LTDactiveACORN FENCING & LANDSCAPES LIMITEDactiveAGROOFINGCONSULTANTS LIMITEDactiveAK PROPERTY MAINTENANCE LTDactiveALAC HOLDCO LIMITEDactiveALG STRATEGY CONSULTANTS LTDactiveAM FITNESS COACH LIMITEDactiveAM FITNESS CONSULTANTS LIMITEDactiveANTHONY JAMES TRANSPORT LTDactiveANTHRO ARCHITECTURE LTDactiveAONA DIGITAL LIMITEDactiveARAMALIA LTDactiveARF DESIGNS LTDactiveARF INVESTMENTS LTDactiveASHARMA PROPERTIES LIMITEDactiveATHLETICA FITNESS & STRENGTH LTDactive

+295 more

People with significant control

1 people
NameRoleFromSource
Mr David Francis Ricky Willsbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 315 companies — letterbox / formation-agent

Risk journey — why 22?

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