DOSSIERS / ALOR BOTTLES LIMITED
← SearchExport PDF
Company dossier

ALOR BOTTLES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2017-09-26
KYBE ID: GB-10982223 · 10982223 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALOR BOTTLES LIMITED
uk_ch
10982223
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-09-26
uk_ch
45 CHASE COURT GARDENS, ENFIELD, EN2 8DJ
uk_ch
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

204 total

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

ABRITECH LTDactiveAF SNOWHITE CLEANING SERVICES LTDactiveAHMED MOTORS LIMITEDactiveAKUBA LIMITEDactiveALENDOS CONSULTING LIMITEDactiveALL BURGERS LIMITEDactiveALODIA ADVISORY LIMITEDactiveA MEWS LTDactiveASTRIDA LIMITEDactiveAVIATION TLC SERVICE LTDactiveBAGS 7 LTDactiveBALAGAN PROPERTIES LTDactiveBATH & HENLEY INVESTMENTS LTDactiveBECKETT MORGAN LIMITEDactiveBENI HOUSE LTDactiveBESPOKES INVEST LIMITEDactiveBJC (BILLERICAY) LIMITEDactiveBLUE HOLLY PARTNERSHIP LTDactiveBOOTHILL MOTORCYCLES LTDactiveBRIGHTCORE HOLDINGS LIMITEDactive

+184 more

People with significant control

1 people
NameRoleFromSource
Miss Lauren Christina Reynoldsbeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 204 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