DOSSIERS / ALLIED INVESTMENTS 3 LIMITED
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Company dossier

ALLIED INVESTMENTS 3 LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2013-05-29
KYBE ID: GB-08547065 · 08547065 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALLIED INVESTMENTS 3 LIMITED
uk_ch
08547065
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2013-05-29
uk_ch
25 VICTORIA STREET, LONDON, SW1H 0EX
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ACOLIN GROUP MIDCO LIMITEDactiveACOLIN GROUP TOPCO LIMITEDactiveALLIED INVESTMENTS 2 LIMITEDactiveALLIED INVESTMENTS LIMITEDactiveBB SHELF 5 LLPactiveBOEING COMMERCIAL AVIATION SERVICES EUROPE LIMITEDactiveBOEING DEFENCE UK LIMITEDactiveBOEING DISTRIBUTION SERVICES III LIMITEDactiveBOEING DISTRIBUTION SERVICES I LIMITEDactiveBOEING UNITED KINGDOM LIMITEDactiveCOLAS RAIL HOLDINGS LIMITEDactiveCOLAS RAIL LIMITEDactiveCOLAS RAIL SYSTEMS LIMITEDactiveLUNDY PROJECTS LIMITEDactiveMIRO TECHNOLOGIES LIMITEDactiveNASH SELLS LIMITED PARTNERSHIP IIactivePROJECT METIS BIDCO LIMITEDactivePROJECT METIS HOLDCO LIMITEDactivePROJECT METIS MIDCO LIMITEDactivePROJECT METIS TOPCO LIMITEDactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100