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Company dossier

ALLENEK GROUP LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2016-05-27
KYBE ID: GB-10204094 · 10204094 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALLENEK GROUP LTD
uk_ch
10204094
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-05-27
uk_ch
THE SATI ROOM, 12 JOHN PRINCES STREET, LONDON, W1G 0JR
uk_ch
46390 - Non-specialised wholesale of food, beverages and tobacco · 46730 - Wholesale of wood, construction materials and sanitary equipment · 46900 - Non-specialised wholesale trade · 70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

470 total

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

112 SOUTH THE WHITELEY APARTMENT LIMITEDactive200 MEDIA LIMITEDactive49 MARCHMONT STREET LTDactiveACTIVE ANGLO CHINESE COMMUNICATIONS LIMITEDactiveADD10 LIMITEDactiveADDISON COMMUNICATIONS LTDactiveA&J CHINESE TAKEAWAY LTDactiveALCHEMY VENTURES LIMITEDactiveALFOWZ LIMITEDactiveALLENEK INDUSTRIES LTDactiveALLENEK LTDactiveALPHAHUGO LTDactiveALPOS TECHNOLOGIES LIMITEDactiveALTO LTDactiveAMAKA DESIGN HOUSE LTDactiveAMINCO INTERNATIONAL (UK) LTDactiveAncov LtdactiveANDIX SOLUTIONS LTDactiveANJA TRENKLE LTDactiveANTIQUARIAN LTDactive

+450 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 470 companies — letterbox / formation-agent

Risk journey — why 22?

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