DOSSIERS / ALTERNATIVE PROPERTY LTD
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Company dossier

ALTERNATIVE PROPERTY LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-06-18
KYBE ID: GB-11419787 · 11419787 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALTERNATIVE PROPERTY LTD
uk_ch
11419787
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-06-18
uk_ch
2ND FLOOR, UNICORN HOUSE, STATION CLOSE, POTTERS BAR, HERTFORDSHIRE, EN6 1TL
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

3 entities
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Companies at this address

538 total

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

1ST CLASS HOMES LIMITEDactive24A HIGHBURY GROVE FLAT OWNERS LIMITEDactive26 HANLEY ROAD LIMITEDactive3 OAK GROUP LTDactive98, MAIDA VALE LIMITEDactiveA910A PODBOX LTDactiveAACTOR LIMITEDactiveABSOLUTE OUTDOOR LIFESTYLE SOLUTIONS LTDactiveABSOLUTE-POOLS LTDactiveADAPT TECHNOLOGY LIMITEDactiveAD.CON EUROPE LTDactiveADVISORY AND CONSULTING SERVICES LLPactiveAG ELECTRICAL SERVICES (LONDON) LTDactiveAGENT JONES LLPactiveAGH PARTNERS UK LTDactiveAGI ASSETS LTDactiveAHC PROMOTIONS LTDactiveALLPROP CONTRACTS LIMITEDactiveALLPROP PROPERTY MAINTENANCE LIMITEDactiveALTERED ASPECT VFX LIMITEDactive

+518 more

People with significant control

2 people
NameRoleFromSource
Mr Maurice Anthony Shifrinbeneficial owner—UBO register
Mrs Amanda Shifrinbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 538 companies — letterbox / formation-agent

Risk journey — why 22?

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