DOSSIERS / ALINA TRANS LTD
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Company dossier

ALINA TRANS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2016-07-20
KYBE ID: GB-10288986 · 10288986 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALINA TRANS LTD
uk_ch
10288986
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-07-20
uk_ch
32 THE CRESCENT, SPALDING, PE11 1AF
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

657 total

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

3 COUNTIES HOME IMPROVEMENTS (JM) LTDactive3 COUNTIES SURFACING LTDactive5 STAR ROOFING AND BUILDING LTDactiveA1 ROOFING 24/7 LTDactiveA AND S PROPERTY MAINTENANCE (SOUTH) LTDactiveA&A (YORKSHIRE) LTDactiveA BARBER AND BEAUTY LTDactiveABBEY CONTRACTORS (SOUTH) LTDactiveABSURD TIME COMICS LTDactiveACE ROOFING AND MAINTENANCE LTDactiveACE ROOFING SERVICES (YORKSHIRE) LTDactiveACE TREE SERVICES LTDactiveACORN LANDSCAPES (CAMBS) LTDactiveADRIAN TROFIMOV LIMITEDactiveADRONOS LTDactiveADVANCED ROOFING (ANGLIA) LTDactiveADVANCED ROOFING (SUFFOLK) LTDactiveAIRBRUSHED AESTHETICS LTDactiveAIRFIELD SHOOT LTDactiveAJB GROUP (CARPENTRY) LTDactive

+637 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 657 companies — letterbox / formation-agent

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 28?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100