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Company dossier

ALEPH INVEST LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2015-04-14
KYBE ID: GB-09540595 · 09540595 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEPH INVEST LTD
uk_ch
09540595
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-04-14
uk_ch
C/O MICHAEL FILIOU LTD SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS
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

435 total

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

155 MELFORT ROAD RTM COMPANY LIMITEDactive16A LTDactive1ASER LTDactive2.0 & PARTNERS LTDactive24 HANLEY ROAD LIMITEDactive365 BOXING MANAGEMENT LTDactive38 TETHERDOWN LIMITEDactive4M MIRKO E MARTA LTDactive6IXSIDE LTDactive93 ST. GABRIELS LIMITEDactiveA AND P WELLS LTDactiveABP FOOD & WINE LTDactiveABP GROUP HOLDINGS LTDactiveABP HOMES LIMITEDactiveABP HOUSES LTDactiveABTAKAR LTDactiveACES PROPERTY LIMITEDactiveAC HOUSEDESIGNS AND CONSTRUCTION LTDactiveADEZA CARE HOMES LIMITEDactiveADVANCED GLOBAL CONSULTING - LONDON LTDactive

+415 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 435 companies — letterbox / formation-agent

Risk journey — why 22?

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