DOSSIERS / ALEX ALLEN PROPERTIES LIMITED
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Company dossier

ALEX ALLEN PROPERTIES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-03-26
KYBE ID: GB-11906282 · 11906282 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEX ALLEN PROPERTIES LIMITED
uk_ch
11906282
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-03-26
uk_ch
2 OLDFIELD ROAD, BOCAM PARK, BRIDGEND, BRIDGEND COUNTY BOROUGH, CF35 5LJ
uk_ch
68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate · 68320 - Management of real estate on a fee or contract basis
uk_ch

Ownership structure

3 entities
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Companies at this address

73 total

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

A.J. EVANS LIMITEDactiveAN-EX ANALYTICAL SERVICES LIMITEDactiveAPEX DRILLING (HOLDINGS) LIMITEDactiveAPEX DRILLING SERVICES LIMITEDactiveAPEX TESTING SOLUTIONS LIMITEDactiveASBRI PLANNING LIMITEDactiveAUSPI UK LIMITEDactiveBIRMINGHAM PROPERTIES & INVESTMENT CO.LIMITEDactiveBRANZELL LIMITEDactiveCARWYN JONES LIMITEDactiveCLAY SHAW THOMAS LIMITEDactiveC&P CONTRACTORS LIMITEDactiveD L EVANS & SON LIMITEDactiveDRONE TRAINING LTDactiveESPACK EUROLOGISTICA LTDactiveEXTERIOR JOINTING SERVICES LTDactiveEXTERIOR LIGHTING SERVICES LIMITEDactiveFELICITY JEWELLERS LIMITEDactiveGLEH LIMITEDactiveGLOBAL1PARTNERS LTDactive

+53 more

People with significant control

2 people
NameRoleFromSource
Alexander Allenbeneficial owner—UBO register
Rebecca Allenbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Politically exposed person (PEP)

Alexander Allen (beneficial owner) matches PEP Alexander Allen — member of the Washington House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100