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Company dossier

ALEA RISK LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2015-10-12
KYBE ID: GB-09818976 · 09818976 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEA RISK LIMITED

uk_ch

Registration09818976

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2015-10-12

uk_ch

Registered addressOFFICE 20, CP HOUSE, OTTERSPOOL WAY, WATFORD, HERTFORDSHIRE, WD25 8HR

uk_ch

Industry66290 - Other activities auxiliary to insurance and pension funding

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

ABC COACHING LIMITEDactive ABSOLUTE CLINICAL CONSULTANCY LIMITEDactive ALS CATERING & TRANSPORT COMPANY LIMITEDactive BEEGENE HEALTHCARE LIMITEDactive BELINDA MEMMOTT LTDactive BEN HOLDEN LTDactive BEN HOLDEN SOLUTIONS LIMITEDactive BH EXPERTS LTDactive BIG SWIFT LIMITEDactive BOGDAN VASILESCU HAULAGE LTDactive BRAND SELECT (UK) LIMITEDactive BRESLIN VENTURES LLPactive CCD RECRUITMENT LIMITEDactive CHRISTA WRIGHT LIMITEDactive CLINICAL EXCELLENCE UK LIMITEDactive COGITATE DATA SCIENCE LIMITEDactive COGITATE STAFFING LIMITEDactive CONTENT LONDON LIMITEDactive CP ANALYTICS LTDactive CRISTI POPESCU LIMITEDactive

+91 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100