DOSSIERS / ALAN DEAN LIMITED
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Company dossier

ALAN DEAN LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2014-10-01
KYBE ID: GB-09243675 · 09243675 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALAN DEAN LIMITED
uk_ch
09243675
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-10-01
uk_ch
5TH FLOOR,, 30-31 FURNIVAL STREET, LONDON, EC4A 1JQ
uk_ch
43341 - Painting
uk_ch

Ownership structure

2 entities
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Companies at this address

125 total

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

14-19 MARLBOROUGH COURT MANAGEMENT LIMITEDactive63 BALCOMBE STREET MANAGEMENT COMPANY LIMITEDactive6 LICHFIELD ROAD MANAGEMENT COMPANY LIMITEDactiveALSAMA PROJECTactiveAMPUTATION CLAIMS ADVOCATES LIMITEDactiveANDREW HORROCKS LAW LIMITEDactiveANTONY SAMPSON ASSOCIATES LIMITEDactiveATOMIC SUPERSONIC LIMITEDactiveBABELLE LTDactiveBAM LAW LTDactiveBARBARA COAST PROPCO LIMITEDactiveBARNABY PLACE PROPCO LIMITEDactiveBENNETT LAW LIMITEDactiveBESPOKE THIRD SECTOR RECRUITMENT LTDactiveBLACKLER FINANCE LTDactiveBRAES MANAGEMENT COMPANY LIMITEDactiveBSK FRIEDE LTDactiveCALIX LTDactiveCARPE DIEM WORLDWIDE LIMITEDactiveCICERO LAW LIMITEDactive

+105 more

People with significant control

1 people
NameRoleFromSource
Mr Alan Henry Deanbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 125 companies

Risk journey — why 12?

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