DOSSIERS / ALVARADO & CO LIMITED
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Company dossier

ALVARADO & CO LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2016-02-27
KYBE ID: GB-10030028 · 10030028 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALVARADO & CO LIMITED
uk_ch
10030028
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-02-27
uk_ch
86 SOUTH NORWOOD HILL, LONDON, SE25 6AQ
uk_ch
69201 - Accounting and auditing activities · 69202 - Bookkeeping activities · 69203 - Tax consultancy
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

AGB BUILDING LIMITEDactiveAJDSOLUTION4U LIMITEDactiveAJK CONSTRUCTION LTDactiveALL IN ONE SEVENOAKS LIMITEDactiveANGELIKA’S CLEAN TEAM LIMITEDactiveAPPSTAR LTDactiveBANANA JAM LIMITEDactiveBLACK WOLF CONSTRUCTION LIMITEDactiveBLACK WOLF INVESTMENTS LIMITEDactiveBLUMIE LIMITEDactiveBRITAVO LIMITEDactiveBUILDING SERVICES CONSTRUCTION LIMITEDactiveBUILDING SERVICES CONSULTANCY LIMITEDactiveCADREAS LTDactiveCAFUNE LIMITEDactiveCLADDINGPRO LIMITEDactiveCONSTRUCTION SOLUTION EXPERTS LTDactiveCONWISE LIMITEDactiveCRYSTAL CLEAN OFFICE AND COMMERCIAL CLEANING LTDactiveD9 HOLDINGS LIMITEDactive

+108 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

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