DOSSIERS / AVALAF LIMITED
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Company dossier

AVALAF LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2015-03-26
KYBE ID: GB-09511336 · 09511336 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AVALAF LIMITED
uk_ch
09511336
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-03-26
uk_ch
1-2 ALBERT CHAMBERS, CANAL STREET, CONGLETON, CW12 4AA
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch
2
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

286 total

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

28 DEGREES NORTH LIMITEDactiveADLEMA LIMITEDactiveADREM ACCOUNTING LTDactiveAGERE INTERNATIONAL LTDactiveALICANTE PROPERTY LIMITEDactiveALPONT LIMITEDactiveANTERON LIMITEDactiveARBLE LIMITEDactiveARCO IRIS PROPERTY LIMITEDactiveARNYSTIL LIMITEDactiveARTHILL LIMITEDactiveASTMOOR LIMITEDactiveAUSTERSON LIMITEDactiveBAGTOP LIMITEDactiveBARRALIE LIMITEDactiveBEDNALL LIMITEDactiveBEEVERMAN LIMITEDactiveBENITACHELL PROPERTY LIMITEDactiveBENTORA LIMITEDactiveBERMON LIMITEDactive

+266 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 286 companies — letterbox / formation-agent

Risk journey — why 22?

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