DOSSIERS / ALPHA PROPERTIES AND INVESTMENTS LIMITED
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Company dossier

ALPHA PROPERTIES AND INVESTMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-02-14
KYBE ID: GB-11206446 · 11206446 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALPHA PROPERTIES AND INVESTMENTS LIMITED
uk_ch
11206446
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-02-14
uk_ch
239-241 KENNINGTON LANE, LONDON, SE11 5QU
uk_ch
41100 - Development of building projects
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

355 total

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

4 FRATELLO LIMITEDactiveAAK PROPERTIES (U.K) LTDactiveABTANG LIMITEDactiveACQUIRED ASSET FINANCE LTDactiveADA DESIGN & ARTS LIMITEDactiveADAM GROOMING BN LTDactiveADAM GROOMING OS LTDactiveAFTER TECHNOLOGIES LIMITEDactiveALANKAYA BUSINESS CONSULTING LTDactiveALBAX BIKES LIMITEDactiveALLNOTE PRINTING LTDactiveALL YEAR CYPRUS TRAVEL UK LIMITEDactiveALPINE DIGITAL MEDIA CONSULTING LIMITEDactiveALPSRIDGE LIMITEDactiveALTAY HAIR & BEAUTY LIMITEDactiveALTON & CO. LIMITEDactiveALTON PROPERTIES (U.K) LIMITEDactiveALTON SECRETARIAL SERVICES LIMITEDactiveAMINO ACID SCIENCE LIMITEDactiveANGIRAS LIMITEDactive

+335 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 355 companies — letterbox / formation-agent

Risk journey — why 22?

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