DOSSIERS / ALLIED BUILDING AND PROPERTY CLAIMS MANAGEMENT SERVICES LTD
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Company dossier

ALLIED BUILDING AND PROPERTY CLAIMS MANAGEMENT SERVICES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2015-03-23
KYBE ID: GB-09504429 · 09504429 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALLIED BUILDING AND PROPERTY CLAIMS MANAGEMENT SERVICES LTD
uk_ch
09504429
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-03-23
uk_ch
UNIT 1B, FOCUS FOUR, FOURTH AVENUE, LETCHWORTH, HERTFORDSHIRE, SG6 2TU
uk_ch
66290 - Other activities auxiliary to insurance and pension funding
uk_ch

Ownership structure

3 entities
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Companies at this address

59 total

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

AB-D SATELLITE SYSTEM ENGINEERING LIMITEDactiveACE PROJECT DESIGN LIMITEDactiveADHD CLUB LIMITEDactiveADRIAN BIDDELL FINE ART LIMITEDactiveAMBER PAVING LIMITEDactiveBASRA REAL ESTATE LIMITEDactiveBHB HOLDINGS LTDactiveBIZ4BIZ LIMITEDactiveBYWATER HOMES LIMITEDactiveCAMPBELL HOPE ESTATES LTDactiveCHACHA DEVELOPMENTS LIMITEDactiveDILJAP BRICKWORK LTDactiveDOTMADE PROPERTIES LTDactiveERLINA CONSULTING LIMITEDactiveFLORIN INTERIORS LIMITEDactiveFROGMORE FENCING LTDactiveG E NORGAN LTDactiveHART AI CONSULTING LTDactiveHAWKSURE HOLDINGS LIMITEDactiveHSC SECURITY LIMITEDactive

+39 more

People with significant control

2 people
NameRoleFromSource
Mr Hymie Hovshabeneficial owner—UBO register
Mrs Etta Mowtellbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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