Key facts
activeALANICHI LIMITED
uk_ch
09885089
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-11-23
uk_ch
4TH FLOOR, 4 TABERNACLE STREET, LONDON, EC2A 4LU
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch
Company dossier
ALANICHI LIMITED
RISK SCORE22LOW RISK
Ownership structure
1 relatedCompanies at this address
722 total101SERVICES.LONDON LIMITED1CH LIMITED1NO2 LIMITED1ST CHOICE LIGHTING AND ELECTRICAL LIMITED1ST XV FILMS LIMITED228 ENGINEERING LTD26-28 COLE STREET MANAGEMENT COMPANY LIMITED332 WEST HENDON BROADWAY LIMITED3 KEGS LIMITED4EVERGREEN TECHNOLOGIES LIMITED62 SANTOS ROAD MANAGEMENT LIMITED70 ACTON STREET FREEHOLD LIMITED82 BRONDESBURY VILLAS LIMITEDA BRIDGE TO LIVING LIMITEDADVANCED INSTALLATIONS (S E) LIMITEDAEGIRFLOW LTDAHEAD PRODUCTIONS LIMITEDALEXANDER BREEZE STUDIO LIMITEDALL MARKETS LTDALPINECROSS LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mrs Keziban Fallon | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 722 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100